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4/11fr <br /> EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 12, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 5, 2014 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come.before the City Council serving as a Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with <br /> Economic Alliance Snohomish County to provide marketing and economic development technical <br /> services in the amount of $75,000.00 annually <br /> (2) Authorize the Mayor to sign the Professional Services Agreement with URS Corporation of Seattle, <br /> WA for the Pre-Design Evaluation of the Water Pollution Control Facility Outfall 025 in the amount <br /> of $144,995.00 <br /> PROPOSED ACTION ITEMS: <br /> (3) CB 1402-11- 2nd Reading — Adopt the Proposed Ordinance amending the Development Agreement <br /> for the Everett Riverfront District Properties related to the Simpson Site and Eclipse Mill Site, <br /> amending Ordinance No. 3121-09 (3rd and final reading and public hearing on 3-19-14) <br /> (4) CB 1402-12 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled, "East Everett Pedestrian Walkway," Fund 303, Program 016, and repealing <br /> Ordinance No. 3341-13 (3rd and final reading on 3-19-14) <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,604,103.14 for the period of February 22, 2014 through February 28, 2014 <br /> (6) Adopt Resolution No. authorizing payroll against the City of Everett in the amount of <br /> $3,345,558.47 for the period ending February 8, 2014 <br /> (7) Authorize the closure of the alley between the 2900 block of Colby and Wetmore on March 17, <br /> 2014, 8 a.m. to 12 a.m., for The Irishmen's St. Patrick's Day Beer Garden <br /> (8) Authorize the closure of the northbound lane of Highway 529 between Everett and Marysville on <br /> April 27, 2014, 8:30 a.m. to 10:30 a.m., and southbound traffic on W. Marine View Drive from <br /> 8:30 a.m. to 9:00 a.m., for Total Health Events' Half Marathon, 10K and 5K Runs <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />