2014/07/02 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. JULY 2, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 18, 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) Swim and Pool Rental Fees Adjustments effective January 2, 2015. (2) Authorize the Mayor to sign Amendment No. 11 to the Professional Services Agreement with MacLeod Reckord for the Riverfront Development Project entitled, "Public Amenities and Wetland Enhancements" in the amount of $235,134.00. PROPOSED ACTION ITEMS: (3) CB 1406-32 — 2nd Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "41st Street Extension and Roundabout", Fund 308, Program 002, as established by Ordinance No. 3246-11. (3rd and final reading on 7-9-14) (4) CB 1406-33 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Public Amenities and Wetland Enhancements, "Fund 308, Program 003, to accumulate all costs for the improvements and repealing • Ordinance No. 3245-11. (3rd and final reading on 7-9-14) (5) CB 1406-34 — 2nd Reading- Adopt the Proposed Ordinance closing the Fire Administration Complex— Seismic Retrofits Construction Fund 342, Program 018. (3rd and final reading on 7-9-14) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,293,941.15 for the period of June 14, 2014 through June 20, 2014. (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,425,944.37 for the period ending June 14, 2014. AGENDA CONTINUED ON BACK OF THIS PAGE