2012/12/18 Council Agenda Packet

PUBLIC HEARING: (7) CB 1211-58 —3rd and final Reading — Adopt the Proposed Ordinance declaring certain cannabis activities to be nuisances (8) Consideration of Naming request- William E. Moore Historic City Hall (9) Consideration of Naming request — Drew Nielsen Neighborhood Park ACTION ITEMS: (10) Authorize the Mayor sign Amendment No. 1 to the Professional Services Agreement with Doug Levy doing business as Outcomes by Levy to provide consulting services on legislative matters primarily at the state and regional levels in the amount of $72,100 (11) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with McBee Strategic Consulting, LLC to provide consulting services on legislative matters at the federal level in the amount of $120,000 (12) Adopt Resolution for the expenditure of Neighborhood Project Funds (13) Adopt Resolution declaring the city's intent to accept a gift from the Animal Rescue foundation donated to the Everett Animal Shelter for medical expenses in the Spay/neuter clinic in the amount of $20,000 (14) Authorize the Mayor to sign the Interlocal Cooperation Agreement with Snohomish County concerning Acquisition of Harborview park Addition with Conservation Futures (15) Authorize the Mayor to sign Amendment No. 1 to Agreement with GeoEngineers, Inc. to provide geotechnical consultation services for the Parks and Recreation Department in the amount not to exceed $45,000 (16) Authorize the Mayor to sign Amendment Number 2 to Intergovernmental Cooperative Purchasing Agreement with the State of Washington in the amount of $2,500 (17) Authorize the Mayor to sign the Interlocal Agreement with Snohomish County Special Operations Joint Policy Board for funding of resources for Special Operation Services in the amount of $12,386.65 (18) Award the contract bid for the SR99 / Evergreen Way BRT Signal Priority Improvements (Rucker and Pacific) Project to Sail Electric, Inc., in the amount of $1,086,302.00, including Washington State Sales Tax