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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. AUGUST 13, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 6, 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 <br /> (2) CB 1407- 39 — 2nd Reading — Adopt the Proposed Ordinance concerning Sewage and Storm <br /> System Surcharge, Backup Prevention and Claims, amending Ordinance No 1506-88 <br /> (Chapter 14.08 EMC). (3rd and final reading on 8-20-14) <br /> (3) Authorize the Mayor to sign contract with CivicPlus to replace the City's website <br /> (4) This item has been pulled - American Legion Park— Arsenic and Lead Cleanup Project <br /> related to Tree Retention and Removal <br /> (5) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with <br /> BHC for the Riverfront Development in the amount of $410,644.00 <br /> PROPOSED ACTION ITEMS: <br /> (6) CB 1408-40 — 1st Reading — Adopt the Proposed Ordinance relating to Utility Fire Service <br /> Connection, amending Section 48 of Ord.1237-86 (3rd and final reading on 8-27-14) <br /> CONSENT ITEMS: <br /> (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $2,108,778.00 for the period of July 26, 2014 through August 1, 2014. <br /> (8) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett <br /> in the amount of $5,592,826.91 for the period of June 1, 2014 through June 30, 2014. <br /> (9) Authorize the closure of a portion of the westbound lane of Mukilteo Boulevard for 5K and <br /> 10K Run/Walks on August 23, 2014, 7:30 a.m. to 10:30 a.m., sponsored by the Mukilteo <br /> Lighthouse Festival. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />