2014/08/06 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. AUGUST 6, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 30, 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) CB 1407- 39 - 1st Reading — Adopt the Proposed Ordinance concerning Sewage Backup Prevention and Reimbursement amending Ordinance No 1506-88 (Chapter 14.08 EMC). (3rd and final reading on 8-20-14) PROPOSED ACTION ITEMS: (2) CB 1407- 35 — 2nd Reading —Adopt the Proposed Ordinance establishing School District Impact Fees for Residential Development in the City of Everett based upon School District Capital Facility Plans required under the Growth Management Act. (3rd and final reading and public hearing on 8-13-14) (3) CB 1407- 36 — 2nd Reading —Adopt the Proposed Ordinance closing a special improvement project entitled, "112th Street S.E. — Silver Lake Road to SR 527", Fund 303, Program 076, as established Ordinance No. 2934-06. (3rd and final reading on 8-13-14) (4) CB 1407- 37 - 2nd Reading — Adopt the Proposed Ordinance closing a special improvement project entitled "City Center Safety Improvements," Fund 303, Program 085, as established by Ordinance No. 3157-09. (3rd and final reading on 8-13-14) (5) CB 1407- 38 - 2nd Reading — Adopt the Proposed Ordinance Relating to Special Charges for Connection to the City of Everett Water System and Sewer System, and Repealing Section 13 of Ordinance No. 3095-08 (3rd and final reading on 8-13-14) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,094,463.32 for the period of July 19, 2014 through July 25, 2014. (7) Approve Bid Call 2014-077 for Submersible Pump. (8) Authorize Call for Bids for Senator Henry M. Jackson Park Phase One Renovation. (9) Accept the North Everett Pedestrian & Bicycle Safety Project as complete and Authorize the Mayor to sign the Certificate of Completion with Welwest Construction allowing the release of the retainage.