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EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M., WEDNESDAY, OCTOBER 23, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: OCTOBER 16, 2013 <br /> Mayor's Comments <br /> Council Comments / Liaison Assignment Reports <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Authorize the Mayor to sign Amendment No. 3 to Remedial Action Grant No. G0900083 for <br /> $500,000 with the Department of Ecology for Everett Landfill <br /> PROPOSED ACTION ITEMS: <br /> (2) CB 1310-36 — 2nd Reading - Adopt the Proposed Ordinance closing the special improvement <br /> project entitled "Senator Henry M. Jackson Park Renovations", Fund 354, Program 030 as <br /> established by Ordinance No. 3255-12 (3rd and final reading on 10-30-13) <br /> (3) CB 1310-37 — 2nd Reading - Adopt the Proposed Ordinance creating a special improvement <br /> project entitled "Senator Henry M. Jackson Park— Phase One Master Plan Master Plan <br /> Improvements", Fund 354, Program 043, to accumulate all costs for the improvement project <br /> (3rd and final reading on 10-30-13) <br /> (4) CB 1310-38 — 2nd Reading - Adopt the Proposed Ordinance closing the a special improvement <br /> project entitled "East Marine View Drive —North Broadway to I-5," Fund 303, Program 040 as <br /> established by Ordinance No. 2986-07 (3rd and final reading 10-30-13) <br /> (5) CB 1310-39 — 1st Reading - Adopt the Proposed Ordinance closing the special improvement <br /> project entitled "Walter E. Hall Park Playground", Fund 354, Program 037 as established by <br /> Ordinance No. 3052-08 (3rd and final reading on 11-6-13) <br /> (6) CB 1310-40 — 1st Reading - Adopt the Proposed Ordinance closing the special improvement <br /> project entitled "Parks Conversion Planning", Fund 354, Program 039 as established by <br /> Ordinance No. 3259-12 (31d and final reading on 11-6-13) <br /> CONSENT ITEMS: <br /> (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,948,336.45 for the period of October 5, 2013 through October 11, 2013 <br /> (8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount <br /> of $3,418,696.24 for the period ending October 5, 2013 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />