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2013/10/16 Council Agenda Packet
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2013/10/16 Council Agenda Packet
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Council Agenda Packet
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10/16/2013
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r <br /> CONSENT ITEMS: <br /> (8) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,486,319.89 for the period of September 28, 2013 through <br /> October 4, 2013 <br /> (9) Authorize the Bid Call 2013-080 for an annual supply of concrete products <br /> (10) Authorize the closure of various streets around the Everett Memorial Stadium on <br /> October 26, 2013, 6 a.m. to 10 p.m., for the 26th Annual Puget Sound Festival of <br /> Bands High School Marching Band Competition sponsored by the Cascade High <br /> School Band and Color Guard Boosters <br /> (11) Accept the Everett HMA Overlay 2012 Project as complete and authorize the Mayor <br /> to sign the certificate of completion with Granite Construction allowing the release <br /> of the retainage in the amount of $67,128.05 <br /> (12) Accept the Lift Station #24 Main (Silver Way Segment) Project as complete and <br /> authorize the Mayor to sign the certificate of completion with Shoreline Construction <br /> allowing the release of the retainage in the amount of $7,747.88 <br /> PUBLIC HEARING: <br /> (13) CB 1309-33 — 3rd and final Reading- Adopt the Proposed Ordinance levying the <br /> general taxes for the City of Everett for fiscal year commencing January 1, 2014, on <br /> all taxable property, both real and personal, subject to taxation thereon, for the <br /> purpose of raising portion of the revenue to carry on City operations for the ensuing <br /> year, as required by the Charter of the City of Everett and the laws of the State of <br /> Washington <br /> (14) CB 1309-34— 3rd and final Reading —Adopt the Proposed Ordinance closing a <br /> special improvement Project entitled, "Riverfront Development— Project <br /> Management," Fund 308, Program 001, as established by Ordinance No. 2999-07 <br /> ACTION ITEMS: <br /> (15) Authorize the Mayor to sign the Interlocal Cooperation Agreement for Inter- <br /> Jurisdiction Coordination relating to Affordable Housing <br /> (16) Authorize the Mayor to sign a grant agreement with the State of Washington <br /> Department of Archeology and Historic Preservation concerning Mid-Century historic <br /> resources <br /> (17) CB 1309-35 — 3rd and final Reading —Adopt the Proposed Ordinance closing a <br /> special improvement project entitled, "Parcel C- Road and Intersection <br /> Improvements," Fund 308, Program 005, as established by Ordinance No. 3174-10 <br />
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