2013/07/03 Council Agenda Packet

• SPECIAL MEETING NOTICE PLEASE NOTE CHANGE IN TIME OF REGULARLY SCHEDULED MEETING DUE TO HOLIDAY EVERETT CITY COUNCIL AGENDA 12:30 P.M., WEDNESDAY, JULY 3, 2013 • CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 26, 2013 Mayor's Comments Council Comments / Liaison Assignment Reports City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting). (1) CB 1306-21 — 1st Reading — Adopt the Proposed Ordinance amending the expiration date for Preliminary Subdivisions and Preliminary Short Subdivisions, amending Section 5 (C) of Chapter 5 of Ordinance No. 2530-01, as amended (EMC 15.20.210) (3rd and final reading and public hearing on 7-17-13) CONSENT ITEMS: (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,246,127.75 for the period of June 15, 2013 through June 21, 2013 (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,521,186.10 for the period ending June 15, 2013 (4) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $5,786,876.34 for the period of May 1, 2013 through May 31, 2013 ACTION ITEMS: (5) CB 1306-20 —3rd and final Reading — Adopt the Proposed Ordinance relating to Chronic Nuisance Properties, amending Ordinance No. 3091-08 (6) Authorize the Mayor to sign Change Order #2 with SRV Construction for the Water Main Improvement"K" and Sewer Main Replacement Project for a net increase of $126,602.07, not including Washington State Sales tax to the total contract price (7) Award bid for Powder Mill Gulch Tributary Stabilization Project to Jansen Inc. in the amount of $809,526.90 including Washington State Sales tax AGENDA CONTINUED ON BACK OF THIS PAGE