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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M..JULY 30, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 23, 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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) 2015 Budget Development Briefing. <br /> (2) CB 1407- 35 - 1st Reading — Adopt the Proposed Ordinance establishing School District <br /> Impact Fees for Residential Development in the City of Everett based upon School District <br /> Capital Facility Plans required under the Growth Management Act. (3rd and final reading <br /> and public hearing on 8-13-14) <br /> PROPOSED ACTION ITEMS: <br /> (3) CB 1407- 36 - 1st Reading — Adopt the Proposed Ordinance closing a special improvement <br /> project entitled, "112th Street S.E. — Silver Lake Road to SR 527", Fund 303, Program 076, <br /> as established Ordinance No. 2934-06. (3rd and final reading on 8-13-14) <br /> (4) CB 1407- 37 - 1st Reading — Adopt the Proposed Ordinance closing a special improvement <br /> project entitled "City Center Safety Improvements," Fund 303, Program 085, as established <br /> by Ordinance No. 3157-09. (3rd and final reading on 8-13-14) <br /> (5) CB 1407- 38 - 1st Reading — Adopt the Proposed Ordinance relating to special charges for <br /> connection to,the City of Everett Water System and Sewer System, and Repealing Section <br /> 13 of Ordinance No. 3095-08. (3rd and final reading on 8-13-14) <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $963,469.81 for the period of July 12, 2014 through July 18, 2014. <br /> (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,933,679.53 for the period ending July 12, 2014. <br /> (8) Authorize Call for Bids for the Storm water Facility Access Retrofit Phase II Project. <br /> (9) Authorize the closure of Fleming Street, 52nd Street to their parking lot, for an Annual Car <br /> Show on August 9, 2014, 6 a.m. to 4 p.m., sponsored by Brien Ford <br /> AGENDA CONTINUE ON BACK OF THIS PAGE <br />