2014/06/18 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M., WEDNESDAY, JUNE 18, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 11, 2014 Mayor's Comments: Council Comments/Liaison Reports City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,063,444.22 for the period of May 31, 2014 through June 6, 2014. (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $ $3,465,192.83 for the period ending May 31, 2014. (3) Authorize the closure of Alverson Boulevard and Rockefeller, 5th Street to Legion Memorial Park, for a Colors of Freedom Festival and Fireworks Show from July 4, 2014, 6 a.m., to July 5, 2014, 2 a.m., sponsored by the City of Everett. (4) Authorize the closure of Wetmore Avenue, Wall Street to Pacific, on July 4, 104, 6 a.m. to 5 p.m., for an Everett Police Department Open House sponsored by the City of Everett. (5) Authorize the closure of Colby and Wetmore, 25th Street to Wall, on July 4, 2014, 8 a.m. to 3 p.m., for a 4th of July Parade sponsored by the City of Everett. (6) Authorize Bid Call 2014-056 for Rebuilt Cummins Engines. PUBLIC HEARING: (7) CB 1405-23 —3rd and final Reading - Adopt the Proposed Ordinance relating to taxes, including Utility Tax and Natural Gas Use Tax, and repealing Ordinances No. 2711, 3122, 4019, 1022-84, 1418-87, 1722-90, 2010-94, 2200-97, 2253-97, 2342-98. (8) CB 1405-24 —3rd and final Reading - Adopt the Proposed Ordinance relating to Tax Administration, amending Ordinance No. 2809-04 (Chapter 3.19. EMC) as amended. (9) CB 1405-25- 3rd and final Reading - Adopt the Proposed Ordinance relating to the creation of a Transportation Benefit District which includes the entire City of Everett as the boundaries currently exist or as they may exist following future annexations. (10) CB 1405-26 - 3rd and final Reading - Adopt the Proposed Ordinance revising the Traffic Mitigation Fee Ordinance, repealing Ordinance 2425-99 and 2496-00, as amended (Chapter 18.40 EMC).