2016/03/16 Council Agenda Packet

PUBLIC HEARING: (7) CB 1602-11 -3'd and final Reading —Adopt the Proposed Ordinance establishing a limit on the number of retail marijuana stores in the City of Everett, and amending Ordinance No. 3443-15. CONSENT ITEMS: (8) Adopt Resolution No. authorizing claims against the City of Everett in the amount of$1,151,526.09 for the period of February 27, 2016 through March 9, 2016. (9) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of$6,122,003.83 for the period of November 1, 2015 through November 30, 2015. (10) Approve Bid Call 2016-024 for a Regenerative Air Street Sweeper. (11) Authorize the Call for Bids for the Water Filtration Plant Operations Building Seismic Retrofit. (12) Authorize the closure of various streets on April 10, 2016, 8 a.m. to 1 p.m., for a half marathon and 10K sponsored by Snohomish Running Company. ACTION ITEMS: (13) Authorize the Mayor to sign the Washington State Military Department Public Assistance Grant Agreement requesting disaster financial assistance for severe wind storm damage under Declaration Number FEMA-4249-DR-WA. (14) Authorize the Mayor to sign Amendment No. 1 to the Agreement for electrical engineering services in support of the Water Filtration Plant Asset Refurbishment Program with KDW Salas O'Brien LLC in the amount of $30,905.00. (15) Adopt Resolution declaring the listed vehicles as surplus and authorizing their disposition. (16) Authorize the Mayor to sign the Settlement Agreement to settle the Jonathan Scott Bander lawsuit in the amount of $2,250.00.