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t SPECIAL MEETING NOTICE <br /> 1 PLEASE NOTE CHANGE IN DAY DUE TO HOLIDAY <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. TUESDAY, DECEMBER 31, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 24, 2013 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> PROPOSED ACTION ITEMS: <br /> (1) CB 1312-51 — 1st Reading - Adopt an ordinance closing a special improvement project <br /> entitled, "41st Street Local Arterial Improvements," Fund 303, Program 069, as <br /> established by Ordinance No. 3080-08 (3rd and final reading on 1-8-14) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $2,458,705.17 for the period of December 14, 2013 through December 20, 2013 <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,993,678.50 for the period ending December 14, 2013 <br /> ACTION ITEMS: <br /> (4) Authorize the Mayor to sign Interlocal Agreement with Snohomish County Region 1 <br /> Special Weapons and Tactics Team (Region 1 SWAT) <br /> (5) Award the construction contract for Everett Citywide Guardrail Improvement Program <br /> project to Petersen Brothers, Inc. in the amount of $472,558.58 including Washington <br /> State Sales Tax <br /> (6) Award the construction contract for North Everett Pedestrian and Bicycle Safety <br /> Project to Welwest Construction in the amount of$295,928.42 including Washington <br /> State Sales Tax <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />