2014/03/26 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M., WEDNESDAY, MARCH 26, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 19, 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) CB 1403-13 - 1st Reading —Adopt the Proposed Ordinance approving the appropriations of the 2014 revised City of Everett Budget and amending Ordinance No. 3358-13 (3rd and final reading on 4-9-14) (2) Adopt Resolution waiving public bidding requirements, Approve Sole Source Purchase of ESRI GIS software, and Authorize the Mayor to sign an Enterprise License Agreement with Environmental Systems Research Institute, Inc. (ESRI) in the amount of $167,076.00 including Washington State Sales Tax CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $ 1,400,689.26 for the period of March 8, 2014 through March 14, 2014 (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $ 3,382,976.05 for the period ending March 8, 2014 (5) Authorize the closure of Grand Avenue between California and Hewitt on April 22, 2014, 10:00 a.m. to 4:00 p.m., for Sno-Isle Food Co-op's Earth Day Celebration (6) Approve the Seattle Outboard Association's application to hold the 2014 Boating Regatta on Silver Lake on June 7, 2014 ACTION ITEMS: (7) Authorize the Mayor to sign Amendment No. 1 to the Water Pollution Control Facility Expansion — Phase Cl General Contractor/Construction Manager Contract with IMCO General Construction in the form substantially as provided, in the amount of $29,402,629, including Washington State Sales Tax AGENDA CONTINUED ON BACK OF THIS PAGE