2017/10/25 Council Agenda Packet

(5) CB 1709-50 — 2nd Reading - Adopt the Proposed Ordinance increasing the funding in the "Parks Playground Renovations", Fund 354, Program 052, to accumulate all costs for the improvement project, amending Ordinance No. 3548-17. (3rd and final reading on 11-1-17) CONSENT: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $840,174.96 for the period of October 7, 2017 through October 13, 2017. ACTION ITEMS: (7) Authorize the Mayor to sign the Operating Grant Agreement with the Washington State Department of Transportation to support operations and preventative maintenance costs for paratransit service. (8) Authorize the Mayor to sign the Transportation Demand Management Implementation Agreement with the Washington State Department of Transportation to support employee incentive programs to reduce single occupant vehicle commute trips for participating employers in the City. (9) Authorize the Mayor to sign the Memorandum of Agreement to implement a Regional Reduced Fare Permit for senior and disabled persons. (10) Authorize the Mayor to sign the Interagency Agreement between the Everett Police Department and the Washington Traffic Safety Commission to participate in highly visibility enforcement traffic safety emphasis patrols in support of Target Zero Teams. (11) Authorize the Mayor to sign the enrollment form for the CARFAX for Police Program at no cost to the City. (12) Authorize the Mayor to sign the grant agreement with Washington State Department of Archeology and Historic Preservation to complete a historic walking tour of the Hewitt District and Downtown. (13) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Otak, Inc. for the final design and permitting of the Diking Improvement District No. 5 Dike Repairs and extending the completion date to December 31, 2019 for an additional amount of $182,291.00. (14) Authorize the Mayor to sign the Memorandum of Understanding for installation and use of New World Systems software for Northwest Ambulance.