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• <br /> SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY DUE TO HOLIDAY <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. TUESDAY, DECEMBER 24, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 18, 2013 <br /> Mayor's Comments <br /> Council Comments <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 /> $1,540,708.05 for the period of December 7, 2013 through December 13, 2013 <br /> (2) Authorize the Call for Bids for the 2014 Backwash Solids Removal Project <br /> ACTION ITEMS: <br /> (3) Adopt Resolution concerning deployment of City of Everett CDE LLC New Markets <br /> Tax Credit <br /> (4) CB 1312-49- 3rd and Reading — Adopt the Proposed Ordinance related to the <br /> International Residential Code, amending Section 1 of Part 2 of Ordinance <br /> No. 3196-10 (Chapter 16.01.010 EMC) <br /> (5) CB 1312-50- 3rd and final Reading — Adopt the Proposed Ordinance closing the Special <br /> Improvement Project entitled "Kasch Park Soccer Field #1 Replacement", Fund 354, <br /> Program 040 as established by Ordinance No. 3264-12 <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with Parametrix for <br /> Stormwater Planning and Design Services along Evergreen Way in the amount not to <br /> exceed $268,000 <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with MWH Americas, Inc, <br /> for support of the Water Pollution Control Facility Phase Cl Expansion in an amount not to <br /> exceed $174,585 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />