2016/02/24 Council Agenda Packet

(10) Concur with the recommendation of the Lodging Tax Advisory Committee and the Budget Finance Chair to accept the long term obligations of the Hotel Motel Tax listed above and to allocate grant funding as designated in an amount not to exceed $150,000.00 and Authorize the Mayor to sign the contracts. (11) Authorize the Mayor to sign the Fuel Tax Grant Agreement with the State of Washington Transportation Improvement Board for Downtown Streetscape Improvements. (12) Award the bid for the Citywide Safety Improvements and Pacific Avenue and Broadway Safety Improvements to Ariston Pacific, Inc. in the amount of $1,062,314.79 including Washington State sales tax. (13) CB 1602-05-3rd and final Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled "Duplex —Phone and Data Room Remodel Project", Fund 342, Program 021, authorizing the design and remodel of the existing Duplex Phone & Data Room. (14) CB 1602-06 — 3rd and final 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. (15) CB 1602-07 — 3rd and final Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled "South Precinct Roof Replacement Project", Fund 342, Prograrrr022, authorizing the roof replacement at the South Precinct. (16) Authorize the Mayor to sign the Distribution Easement Agreement with Public Utility District No. 1 of Snohomish County for electrical distribution facilities at Reservoir 3. (17) Authorize the Mayor to sign the Lease Renewal and Amendment No. 2 with the Village Theatre for Lease of space at 2730 Wetmore Avenue. (18) Authorize the Mayor to sign an Agreement with the University of Washington for development of new projections of changing heavy precipitation in Everett, substantially in the form provided, in an amount not to exceed $30,000. (19) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Roots Forestry LLC for forestry management for an additional cost of $31,320. (20) Authorize the Mayor to sign Amendment No. 1 to the Professional Service Agreement with KPFF Consulting Engineers of Seattle, WA to design, develop construction documents for and provide construction support services for repairs to Howarth Park Pedestrian Bridge at no additional cost.