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PROPOSED ACTION: <br /> (7) CB 1203-16 — 2nd Reading - Adopt the Proposed Ordinance relating to Public Works <br /> Projects and amending Ordinance No. 2761-04 (EMC 3.80.050) and Ordinance <br /> 2726-03 (EMC 3.84.030) (3rd and final reading 4-11-12) <br /> CONSENT ITEMS: <br /> (8) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,143,338.69 for the period of March 10 through March 16, 2012 <br /> (9) THIS ITEM WILL BE MOVED UP FOR BRIEFING AFTER ITEM 1. NO ACTION WILL <br /> BE TAKEN AT THIS TIME. Authorize the Call for Bids for the construction of Sewer <br /> Lift Station No. 24 Replacement Project <br /> ACTION ITEMS: <br /> (10) Authorize the Mayor to sign Road Use Permit (No.55-088489) with the Washington <br /> Department of Natural Resources <br /> (11) Authorize the Mayor to sign a Settlement Agreement, in a form substantially similar <br /> to the attached and approved by the City Attorney's Office, to settle all claims <br /> asserted by John and Cheryl Stone for the amount of $105,000.00 <br /> (12) Authorize the Mayor to sign a Professional Services Agreement with Botesch, Nash <br /> & Hall, Architects, P. S. to provide design services for repairs/upgrades to the <br /> Culmback Building in the amount of $70,389.00 <br /> (13) Authorize the Mayor to sign the Memorandum of Understanding with the United <br /> States Marshals Service regarding participation in the Violent Offender Task Force <br /> (14) CB 1203-14 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> special improvement project entitled "Kasch Park Soccer Field Number One <br /> Replacement, "Fund 354, Program 040, to accumulate all costs for the improvement <br /> project <br /> (15) Award the construction contract for the synthetic turf replacement project on soccer <br /> field No. 1 at Kasch Park to Premier Field Development as the lowest responsive <br /> and responsible bidder in the amount of $796,787 plus Washington State Sales Tax <br /> (16) CB 1203-15 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> Special Improvement Project entitled "Habitat Restoration Project," Fund 354, <br /> Program 041, to accumulate all costs for the improvement project <br /> (17) Authorize the Mayor to sign a Professional Services Agreement with Forterra to <br /> develop and implement a restoration plan for several publicly owned urban forested <br /> areas within the City of Everett in the amount of $70,000 <br />