2013/08/28 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M., WEDNESDAY, AUGUST 28, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 21, 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 1308-29 — 1st Reading — Adopt the Proposed Ordinance amending the Minimum Off-Street Parking Standard for Senior Citizen Housing in the C-2 ES Zone and E-1 MUO Zone, amending Section 6 of Ordinance No. 3002-07, as amended (EMC 19.34.020) 3rd and final reading and public hearing on 9-11-13) (2) Authorize Paratransit Special Needs Formula — GCB1603 with Washington State Department of Transportation at no cost to the city (3) Authorize RFQ 2013-068 for EPA Brownfields Community-Wide Assessment Grant Support PROPOSED ACTION ITEMS: (4) CB 1308-27 — 1st, 2nd Reading — Adopt the Proposed Ordinance approving the appropriations of the 2013 revised City of Everett Budget and amending Ordinance No. 3327-13 (3rd and final reading on 9-4-13) (5) CB 1308-28 — 1st, 2nd Reading — Adopt the Proposed Ordinance approving the appropriations of the 2013 revised City of Everett Budget and amending Ordinance No. 3327-13 (3rd and final reading on 9-4-13) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,505,391.07 for the period of August 10, 2013 through August 16, 2013 (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,506,988.56 for the period ending August 10, 2013 (8) Authorize RFP 2013-067 for Employee Benefits Broker and Consulting Services in a form substantially as provided (9) Approve Bid Call 2013-065 for a Personnel Lift Truck AGENDA CONTINUED ON BACK OF THIS PAGE