2014/03/05 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M., WEDNESDAY, MARCH 5, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 26, 2014 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) Authorize the Mayor to sign Change Order #4 with Razz Construction for 112th St. S.E. Improvements Project for a net increase of $190,712.78 to the total contract price (2) Authorize the Mayor to execute the Memorandum of Agreement for the Mukilteo Multimodal Project (3) CB 1402-11- 1st Reading —Adopt the Proposed Ordinance amending the Development Agreement for the Everett Riverfront District Properties related to the Simpson Site and Eclipse Mill Site, amending Ordinance No. 3121-09 (3rd and final reading and public hearing on 3-19-14) (4) CB 1402-12 — 1St Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "East Everett Pedestrian Walkway," Fund 303, Program 016, and repealing Ordinance No. 3341-13 (3rd and final reading on 3-19-14) CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $777,255.44 for the period of February 15, 2014 through February 21, 2014 (6) Adopt Resolution No. authorizing electronic claims against the City of Everett in the amount of $5,604,052.26 for the period of January 1, 2014 through January 31, 2014 (7) Accept the 41St St. Extension & Roundabout Project as complete and Authorize the Mayor to sign the Certificate of Completion with Tri-State Construction allowing the release of the escrow held in the US Bank (8) Accept Parks Buildings' Roofing and Repairs Project as complete and Authorize the Mayor to sign the Certificate of Completion and Final Voucher with Bates Roofing LLC, releasing the retainage in the amount of $28,204.01 AGENDA CONTINUED ON BACK OF THIS PAGE