2016/02/17 Council Agenda Packet

(10) CB 1602-06 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled "Police Headquarters Masonry Restoration Project", Fund 342, Program 020, authorizing the design and restoration of the existing masonry at Police Headquarters. (3rd and final reading on 2-24-16). (11) CB 1602-07 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled "South Precinct Roof Replacement Project", Fund 342, Program 022, authorizing the roof replacement at the South Precinct (3rd and final reading on 2-24-16). CONSENT ITEMS: (12) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $772,730.27 for the period of January 30, 2016 through February 5, 2016. PUBLIC HEARING: (13) CB 1601-03 —3rd and final Reading —Adopt the Proposed Ordinance terminating the Amended Development Agreement with Rockefeller Avenue LLC for property on the east side of Rockefeller Avenue between 26th Street and Everett Avenue, amending Section 1-5 of Ordinance No. 2847-05 ACTION ITEMS: (14) CB 1601-04-- 3rd and final Reading —Adopt the Proposed Ordinance creating a Special Improvement Project entitled `Forest Park Swim Center Improvements Project", Fund 354, Program 048, to accumulate all costs for the improvement project. (15) Authorize the Mayor to sign the Waste 2 Resources Coordinated Prevention Grant Agreement with the Department of Ecology to implement waste reduction and recycling programs, in the amount of $148,958.00. (16) Authorize the Mayor to sign the Professional Services Agreement with CG Engineering Inc. for the sewer structure access retrofit project for an amount not to exceed $39,945.00. Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citycouncil. 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.