2014/09/03 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. SEPTEMBER 3, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 27, 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 1408-42- 1st Reading — Adopt the Proposed Ordinance closing a Special • Improvement Project entitled "West Marine View Drive Non-Motorized Improvements", Fund 303, Program 075, as established by Ordinance No. 3177-10. (3rd and final reading on 9-17-14). (2) CB 1408-43- 1st Reading —Adopt the Proposed Ordinance closing a Special Improvement Project entitled "Everett Mall Way Traffic Signal Safety Enhancement", Fund 303, Program 083, as established by Ordinance No. 3130-09. (3rd and final reading on 9-17-14). (3) Authorize the Mayor or his Designee to sign Hazard Mitigation Grant Agreement #D15-002 with the Washington State Military Department in the amount of $986,895.00 with a City share of $200,407.00 PROPOSED ACTION AGENDA: (4) CB 1408-41- 2nd Reading —Adopt the Proposed Ordinance approving the appropriations of the 2014 revised City of Everett Budget and amending Ordinance No. 3375-14. (3rd and final reading on 9-10-14). CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,220,610. 52 for the period of August 16, 2014 through August 22, 2014. (6) Authorize Bid Call 2014-087 for Cummins Parts and Fleetguard Filters. (7) Authorize the closure of 4832 Harbor Lane to the corner of 49th Street SW for a 6th Annual Neighborhood Picnic on September 7, 2014, 12:00 p.m. to 7:00 p.m., sponsored by the Harbor Lane/Belvedere Avenue Neighborhood group. AGENDA CONTINUED ON BACK OF THIS PAGE