2014/11/12 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. NOVEMBER 12, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 5, 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) Award construction contract and Authorize the Mayor to sign the contract with Seahurst Electric, Inc. for the Water Filtration Plant PLC Replacement Project in the amount of $1,118,677.27, including Washington State Sales Tax. (2) CB 1411-51 - 15t Reading —Adopt the Proposed Ordinance approving the appropriations of the 2014 revised City of Everett Budget and amending Ordinance No. 3402-14. (3rd and final reading on 11-26-14). (3) CB 1411-52 — 1st Reading —Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Grand Avenue Park Pedestrian Bridge," Fund 303, Program 103, to accumulate all costs for the improvement project (3rd and final reading on 11-26-14) PROPOSED ACTION AGENDA: (4) CB 1410-50 — 2nd Reading —Ordinance related to Public Nuisances, amending Ordinance Nos. 1554-89 as amended and 2840-05 (Chapters 8.20 and 8.60 EMC respectively.) (3rd and final reading on 11-19-14) CONSENT ITEMS: (5) Resolution No. authorizing claims against the City of Everett in the amount of $811,310.80 for the period of October 25, 2014 through October 31, 2014. (6) Authorize Call for Bids for the construction of Sewer M Project, Phase 1. ACTION ITEMS: (7) Grant final plat approval of the plat of Cascade Park. AGENDA CONTINUED ON BACK OF THIS PAGE