2017/08/16 Council Agenda Packet

(7) Accept the Water Main Replacement"Q" Project as complete and authorize the Mayor to sign the Certificate of Completion with Faber Construction Corporation, Inc. allowing the release of retainage in the amount of $37,575.30. (8) Authorize the closure of Wetmore Avenue between Everett Avenue and California Street and California Street between Port Gardner Parking Garage and Colby Avenue on August 26, 2017, from 9 a.m. to 8 p.m., for the Everett Food Truck Festival, sponsored by Live in Everett. PUBLIC HEARING: (9) CB 1707-31 — 3rd and final Reading — Adopt the Proposed Ordinance relating to Lewd Conduct, amending Ordinance No. 1145-85 as amended. (Chapter 10.24 EMC). (10) CB 1707-32 -3rd and final Reading — Adopt the Proposed Ordinance concerning the regulation of Quick Service Facilities including Barista Stands. ACTION ITEMS: (11) Authorize the Mayor to sign the collective bargaining agreement with Everett Police Management Association for January 1, 2018 through December 31, 2020. (12) Authorize the Mayor to sign the update City of Everett MassMutual 457(b) Plan Document. (13) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with BDS Planning and Urban Design for the Business Improvement Area expansion to extend the Agreement completion date to February 28, 2018, at no additional cost to the City. (14) Adopt a Resolution declaring the listed vehicles and equipment surplus and authorizing their sale at public auction. (15) Adopt a Resolution declaring the 2017 Peterbilt 567 Chassis with Vactor Suction Excavation Unit totaled and authorizing its disposal by turning it over to the insurance company as part of the claim settlement. (16) Authorize the Mayor to sign the Professional Services Agreement with Catholic Community Services for administration of the Low Income Discount Utilities Program in the amount of $115,817.00.