2012/04/11 Council Agenda Packet

(6) CB 1203-21 -2nd Reading — Adopt the Proposed Ordinance increasing the SEPA Categorical Exemption Threshold for Residential and Commercial Development in the E-1 MUO (Mixed Use Overlay) Zone, as provided by RCW 43.21C.229, amending Ordinance No. 1348-87, as amended (EMC Chapter 20.04) (3rd and final reading and public hearing on 4-18-12) CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,162,768.10 for the period of March 24, 1012 through March 30, 2012 (8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,402,637.98 for the period ending March 24, 2012 (9) Authorize the Call for Bids for the construction of Sewer Lift Station No. 24 Replacement Project (10) Authorize the closure of Grand Avenue, California south to mid-block, on April 21, 2012, 11 a.m. to 4 p.m., for an Earth Day event (11) Authorize the Advertisement of a Request for Proposals for the selection of a General Contractor/Construction Manager (GC/CM) for the design review and construction of the Water Pollution Control Facility Phase C Expansion ACTION ITEMS: (12) CB 1202-09— 3rd and final Reading — Adopt the Proposed Ordinance relating to Court-Monitored Deferrals, adding a new chapter to the Everett Criminal Code (Title 10 of the Everett Municipal Code) (13) Adopt Resolution waiving public bidding requirements and approve sole source purchase of Neptune water meters from HD Supply in the amount of $3,000,000 including Washington State Sales Tax (14) CB 1203-16 — 3rd and final Reading - Adopt the Proposed Ordinance relating to Public Works Projects and amending Ordinance No. 2761-04 (EMC 3.80.050) and Ordinance 2726-03 (EMC 3.84.030) (15) Authorize the Mayor or his designee to sign the 2014 Public Works Trust Fund Loan Application for the Everett Water Pollution Control Facility Expansion, Phase C (16) Authorize the Mayor to execute Amendment No. 2 to Lease Agreement with the United States Forest Service Puget Sound Interagency Communication Center (PSICC)