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PROPOSED ACTION ITEMS: <br /> (4) CB 1512-54— 2nd Reading —Adopt the Proposed Ordinance creating a special improvement <br /> project entitled "Three Acre Park, Phase 1," Fund 308, Program 006, to accumulate all costs <br /> for the improvement (3rd and final reading on 1-13-16). <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $ 1,083,443.77 for the period of December 19, 2015 through December 24, 2015. <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $ 3,539,650.94 for the period ending December 12, 2015. <br /> ACTION ITEMS: <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with New Energy Cities to <br /> prepare an Energy Map, Carbon Wedge Analysis and Carbon Reduction Strategies in an <br /> amount not to exceed $30,000. <br /> (8) Award RFP 2015-110 for Elevator Maintenance & Monitoring Services to Thyssenkrupp <br /> Elevator Americas in the amount of $219,000 including Washington State sales tax. <br /> (9) Authorize the Mayor to sign Amendment No. 2 to the Neighborhood Stabilization Program <br /> Agreement between the City and the Everett Housing Authority. <br /> (10) Authorize the Mayor to sign the Closeout Agreement for the Neighborhood Stabilization <br /> Program 1 Agreement between the City and the Washington State Department of <br /> Commerce to address impacts of foreclosed upon homes and properties. <br /> Executive Session <br /> Adjourn <br /> Everett City Council agendas can be found, in their entirety, on the City of Everett <br /> Web Page at www.everettwa.gov/citycouncil. <br /> Everett City Council meetings are recorded for rebroadcast on government-access <br /> cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. <br /> on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. <br /> Friday and Sunday; 10:00 a.m., Saturday. <br /> The City of Everett does not discriminate on the basis of disability in the admission or <br /> access to, or treatment in, its programs or activities. Requests for assistance or <br /> accommodations can be arranged by contacting the Everett City Council Office <br /> at (425) 257-8703. <br />