2014/05/28 Council Agenda Packet

4 EVERETT CITY COUNCIL AGENDA 12:30 P.M., WEDNESDAY, MAY 28, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 21, 2014 Mayor's Comments: Council Comments/Liaison Reports 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) Washington State Department of Transportation Update (2) CB 1405-21 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Broadway Bridge Replacement Project", Fund 303, Program 089, and repealing Ordinance No. 3178-10 (3rd and final reading on 6-11-14) Authorize the Mayor to sign the Interlocal Agreement with the Port of Everett regarding Improvements to Puget Sound Outfall No. 6 and Puget Sound Outfall No. 2 (3) PROPOSED ACTION ITEMS: (4) CB 1405-20 — 2nd Reading — Adopt the Proposed Ordinance relating to the Business Improvement Area (BIA) extending the term of the existing BIA and special assessment levy for three additional years and amending Ordinance No. 2842-05 as amended (3rd and final reading and public hearing 6-4-14) CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,620,752.41 for the period of May 10, 2014 through May 16, 2014 (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,459,327.45 for the period ending May 3, 2014 (7) Adopt Resolution No. authorizing electronic transfer against the City of Everett in the amount of $5,046,554.19 for the period of April 1, 2014 through April 30, 2014 (8) Authorize closure of Wall Street, Colby to Hoyt, on August 17, 2014, 6 a.m. to 6 p.m., for a Sandtastic event sponsored by the Imagine Children's Museum