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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M., WEDNESDAY, MAY 14, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 7, 2014 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Authorize the Mayor on behalf of City of Everett Community Development Entity, <br /> LLC and its subsidiaries to take all actions and execute all documents necessary to <br /> close the loan with Everett Hospitality Concepts, LLC <br /> (2) Authorize the Mayor to sign the Professional Services Agreement with GeoTest <br /> Services, Inc. for Quality Assurance Inspection and Testing for the Water Pollution <br /> Control Facility Phase Cl Expansion, in the amount of $252,215.00 <br /> (3) Award contract for construction of the Water Main Replacement"0" Project to B&L <br /> Utility, Inc. in the amount of $672,257.04, which includes Washington State Sales <br /> Tax <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $940,710.06 for the period of April 26, 2014 through May 2, 2014 <br /> (5) Authorize the closure of Wetmore Avenue, Pacific to 32nd Street, on July 4, 2014, 9 <br /> a.m. to 5 p.m., for a Community Street Fair sponsored by the First Baptist Church <br /> of Everett <br /> (6) Authorize the closure of Hoyt Avenue, Pacific to Wall, from 6 p.m., June 6 through <br /> 9 a.m., June 7, 2014, and the closure of Hoyt Avenue, Wall to Hewitt, from 6 p.m., <br /> June 6 through 6 p.m., June 7, 2014, for an Artist's Garage Sale sponsored by the <br /> Schack Art Center <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />