2013/09/25 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M., WEDNESDAY, SEPTEMBER 25, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: SEPTEMBER 18, 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) Authorize a Call for Bids for the Everett Citywide Guardrail Improvement Program Project (2) Authorize a Call for Bids for the Evergreen Way and Pecks Drive — Intersection Safety Project PROPOSED ACTION ITEMS: (3) CB 1309-31 — 1st Reading- Adopt the Proposed Ordinance closing the West Marine Parking Lot, Fund 342, Program 015 and transfer the remaining balance of $58,079 to CIP 4 (3rd and final reading on 10-9-13) (4) CB 1309-32 — 1st Reading- Adopt the Proposed Ordinance closing a special improvement project entitled "Rucker-Hoyt Streetscape Project," Fund 303, Program 090, as established by Ordinance No. 3189-10 (3rd and final reading on 10-9-13) CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,151,260.79 for the period of September 7, 2013 through September 13, 2013 (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,454,862.75 for the period ending September 7, 2013 (7) Authorize the closure of Wall Street between Broadway and Lombard excepting a 14 ft. lane eastbound on the southernmost side of the road for local traffic only, on October 7 - 13, 2013, 12 a.m. to 11:59 p.m., and October 14, 2013, 12 a.m. to 1 p.m., for the Ringling Bros Circus Show Operations and Equipment Resupply sponsored by Feld Entertainment AGENDA CONTINUED ON BACK OF THIS PAGE