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EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. AUGUST 27, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 20, 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) City of Everett/Public Facilities District Debt Restructuring. <br /> (2) CB 1408-41- 1st Reading —Adopt the Proposed Ordinance approving the <br /> appropriations of the 2014 revised City of Everett Budget and amending Ordinance <br /> No. 3375-14. (3rd and final reading on 9-10-14). <br /> (3) 2015 Budget Development. <br /> (4) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with Gray and Osborne for additional project support services in the amount of <br /> $33,680.00, and Authorize Call for Construction Bids for the Lake Chaplain South Dam <br /> Tunnel Decommissioning Project. <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $1,244,862.38 for the period of August 9, 2014 through August 15, 2014. <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,480,816.96 for the period ending August 9, 2014. <br /> (7) Authorize the closure of Wetmore, Wall Street to Pacific, for a Sign Dedication for the <br /> William E. Moore Historic City Hall on Septber 13, 2014, 6 a.m. to 4 p.m., <br /> sponsored by the City of Everett. <br /> (8) Authorize Call for Construction Bids for the Water Filtration Plant PLC Replacement <br /> Project. <br /> (9) Authorize RFP 2014-061 for Job Order Contracting (JOC) for General Construction <br /> Services. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />