2013/10/30 Council Agenda Packet

St 4 (5) CB 1310-40 — 2nd t Reading - Adopt the Proposed Ordinance closing the special improvement project entitled "Parks Conversion Planning", Fund 354, Program 039 as established by Ordinance No. 3259-12 (3rd and final reading on 11-6-13) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,948,336.45 for the period of October 5, 2013 through October 11, 2013 (7) Authorize the closure of the Everett Performing Arts Center easement between Wetmore and the alley, on December 5, 013, 2 p.m. to 9:30 p.m., for a Wintertide celebration sponsored by the City of Everett (8) Authorize the closure of Colby Avenue, 24th to 25th Street, on November 26, 2013, 4:30 a.m. to 1:00 p.m.; for a Food Drive sponsored by Everett High School Leadership ACTION ITEMS: (9) Adopt Resolution authorizing the Mayor to sign a letter of joint application with Snohomish County to designate the 777X project as a Project of Statewide significance (10) Adopt Resolution authorizing recovery of abatement costs pursuant to EMC 1.20.090 at 1101 E. Marine View Drive (11) CB 1310-36 — 3rd and final Reading - Adopt the Proposed Ordinance closing the special improvement project entitled "Senator Henry M. Jackson Park Renovations", Fund 354, Program 030 as established by Ordinance No. 3255-12 (12) CB 1310-37 — 3rd and final Reading - Adopt the Proposed Ordinance creating a special improvement project entitled "Senator Henry M. Jackson Park — Phase One Master Plan Master Plan Improvements", Fund 354, Program 043, to accumulate all costs for the improvement project (13) CB 1310-38 — 3rd and final Reading - Adopt the Proposed Ordinance closing the a special improvement project entitled "East Marine View Drive —North Broadway to I-5," Fund 303, Program 040 as established by Ordinance No. 2986-07 (14) Authorize the Mayor to sign Road Use Permit (No. 55-090543) with the Washington Department of Natural Resources at no cost to the City (15) Authorize the Mayor to sign Amendment No. 3 to Remedial Action Grant No. G0900083 for $500,000 with the Department of Ecology for Everett Landfill