2014/02/05 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 5, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 29, 2013 Mayor's Comments Council Comments City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (1) CB 1402-02 — 1st Reading — Adopt Proposed Ordinance setting the meeting time schedule for City Council's regularly scheduled meetings, repealing Ordinance No. 3170-10 (3rd and final reading on 2-19-14) PROPOSED ACTION AGENDA (2) CB 1402-03 — 1st Reading — Adopt Proposed Ordinance closing a Special Improvement Project entitled, "Morrow House Tenant Improvements," Fund 354, Program 020, as established by Ordinance No. 2676-03 (3rd and final reading on 2-19-14) (3) CB 1402-04 — 1st Reading — Adopt Proposed Ordinance closing a Special Improvement Project entitled, "Bayside Park Phase 2 Improvements Project," Fund 354, Program 031, as established by Ordinance No. 3330-13 (3rd and final reading on 2-19-14) (4) CB 1402-05 — 1st Reading — Adopt Proposed Ordinance closing a Special Improvement Project entitled, "Garfield Park Playground," Fund 354, Program 042, as established by Ordinance No. 3331-13 (3rd and final reading on 2-19-14) (5) CB 1402-06 — 1st Reading — Adopt Proposed Ordinance closing a Special Improvement Project entitled, "112th Street Pedestrian Safety Improvements," Fund 303, Program 084, as established by Ordinance No. 3131-09 (3rd and final reading on 2-19-14) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,399,026.56 for the period of January 18, 2014 through January 24, 2014 (7) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $ 6,442,168.80 for the period of December 1, 2013 to December 31, 2013 AGENDA CONTINUED ON BACK OF THIS PAGE