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1. <br /> 44 <br /> EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 19, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 12, 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. 1 to the Water Pollution Control Facility <br /> Expansion — Phase Cl General Contractor/Construction Manager Contract with IMCO <br /> General Construction in the form substantially as provided, in the amount of $29,402,629, <br /> including Washington State Sales Tax <br /> (2) Authorize the Mayor to sign Amendment No. 5 to the Agreement with the Washington State <br /> Department of Ecology for the Bond Street Combined Sewer Overflow Control Facilities <br /> Project <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,089,796.84 for the period of March 1, 2014 through March 7, 2014 <br /> (4) Authorize the closure of Wetmore, Pacific to 32nd Street, for a Family/Children's Easter Egg <br /> Hunt on April 12, 2014, 10:00 a.m. to 1:00 p.m./ sponsored by the First Baptist Church <br /> (5) Authorize the Call for Bids for the construction of the Water Main Replacement"0" Project <br /> PUBLIC HEARING: <br /> (6) CB 1402-11- 3rd and final Reading — Adopt the Proposed Ordinance amending the <br /> Development Agreement for the Everett Riverfront District Properties related to the Simpson <br /> Site and Eclipse Mill Site, amending Ordinance No. 3121-09 <br /> ACTION ITEMS: <br /> (7) Authorize the Mayor to sign the Agreement with the City of Lake Forest Park regarding <br /> motorcycle field training at no cost to the city <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />