2012/08/29 Council Agenda Packet

(10) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,471,143.31 for the period ending August 11, 2012 (11) Authorize Call for Bids for the 2011 Landslide Repair- Lowell-Larimer Road Project PUBLIC HEARING: (12) Accept the 2012=2017 Everett Transit Development Plan and 2011 Annual Report ACTION ITEMS: (13) Authorize the Mayor to sign the Room Use Agreement with the Washington State Transit Insurance Pool (14) Authorize the Mayor to execute Property Use Agreement with Hugh Henrickson for property access to make repairs to Lowell-Larimer Road (15) Authorize the Mayor to sign the Public Works Trust Fund Loan Contract Number PC13-961-008 for the Everett Water Pollution Control Facility Expansion, Phase C in the amount of $10 million (16) Authorize the Mayor to sign the Professional Services Agreement with Shannon and Wilson, Inc. for Geotechnical Services in the amount of $9,482.00 (17) CB 1208-39 — 3rd and final Reading — Adopt the Proposed Ordinance relating to gifts, creating a new Chapter 2.105 in the Everett Municipal Code, and repealing Ordinance No. 1680-90 (18) Authorize the Mayor to sign Amendment A to the Washington State Military Department Contract E11-135 Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257- 8703.