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6 <br /> / EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. AUGUST 20, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 13, 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 <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting: <br /> (1) Resolution declaring the need for the Housing Authority of Snohomish County to <br /> operate within the boundaries of the City of Everett. <br /> (2) Crime Statistics Review <br /> (3) Authorize the Mayor to execute the Agreement with Village Theatre for management <br /> of the Everett Performing Arts Center and presentation of theatrical productions <br /> through August 31, 2018, in the amount of $287,534.12 for the first year, with annual <br /> adjustments based on Consumer Price Index. <br /> PROPOSED ACTION ITEMS: <br /> (4) CB 1408-40 —2nd Reading — Adopt the Proposed Ordinance relating to Utility Fire <br /> Service Connection, amending Section 48 of Ord.1237-86 (3rd and final reading <br /> on 8-27-14). <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $838,870.60 for the period of August 2, 2014 through August 8, 2014. <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,525,094.96 for the period ending July 26, 2014. <br /> (7) Authorize Bid Call 2014-069 for Annual Tree and Stump Removal Services. <br /> (8) Authorize the closure of Hoyt Avenue, 25th to 26th Street, for a Fundraising Walk-A- <br /> Thon on September 12, 2014, 10 a.m. to 8 p.m., sponsored by Our Lady of Perpetual <br /> Help School. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />