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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. JULY 9, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 2, 2014 <br /> Mayor's Comments- Swear in of Everett Police Officer Curtis Haberlach # 1372 <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 to sign the Agreement authorizing sharing information relating to <br /> tax enforcement and other official purposes with the Washington State Department of <br /> Revenue. <br /> (2) Adopt Resolution authorizing investment of City of Everett monies in the Local <br /> Government Investment Pool. <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $910,086.80 for the period of June 21, 2014 through June 27, 2014. <br /> (4) Authorize Call for Bids for the construction of E. Grand Avenue Sewer System <br /> Replacement and Storm water Separation Project, Phase 1. <br /> ACTION ITEMS: <br /> (5) Award RFQ 2014-045 for Financial Advisor for Debt Issuance and Authorize the Mayor <br /> to sign the Professional Services Agreement with Public Financial Management, Inc. to <br /> provide financial consulting services relating to debt issuance. <br /> (6) Authorize the Mayor to sign Amendment No. 11 to the Professional Services <br /> Agreement with MacLeod Reckord for the Riverfront Development Project entitled, <br /> "Public Amenities and Wetland Enhancements" in the amount of$235,134.00. <br /> (7) CB 1406-32 —3rd and final Reading — Adopt the Proposed Ordinance closing a Special <br /> Improvement Project entitled "41st Street Extension and Roundabout", Fund 308, <br /> Program 002, as established by Ordinance No. 3246-11. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />