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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 18, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: SEPTEMBER 11, 2013 <br /> Mayor's Comments <br /> Council Comments / Liaison Assignment Reports <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $641,874.08 for the period of August 31, 2013 through September 6, 2013 <br /> (2) Authorize Call for Bids for the North Everett Pedestrian and Bicycle Safety Project <br /> ACTION ITEMS: <br /> (3) CB 1308-30 — 3rd and final Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "East Everett Pedestrian Walkway", Fund 303, Program 016, <br /> and repealing Ordinance No. 2656-02 <br /> (4) Authorize the Mayor to sign the necessary documents with the United States Department of <br /> Justice to accept the $54,339.00 FY 2013 Edward Byrne Memorial Justice Assistance Grant <br /> Award <br /> (5) Adopt Resolution declaring the 2000 Almar Sounder Boat, 2000 EZ Loader Trailer and 1999 <br /> Yamaha F100TLRX Outboard Motor (Rescue 7) as surplus and authorize it to be sold at a <br /> public auction to be conducted by James G. Murphy Co. <br /> (6) Authorize the Mayor to sign Ershigs' ES-801.1 Terms and Conditions <br /> (7) Adopt Resolution concerning storms of August 29, 2013 and September 6, 2013 <br /> Executive Session <br /> Adjourn <br /> Everett City Council agendas can be found, in their entirety, on the City of Everett Web <br /> Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City <br /> Council. <br /> Everett City Council meetings are recorded for rebroadcast on government-access <br /> cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and <br /> Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., <br /> Saturday. <br /> The City of Everett does not discriminate on the basis of disability in the admission or <br /> access to, or treatment in, its programs or activities. Requests for assistance or <br /> accommodations can be arranged by contacting the Everett City Council Office <br /> at 425 257-8703. <br />