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s <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. DECEMBER 24, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 17, 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) Association of Washington Cities Update. <br /> (2) 2015 State Legislative Priorities Agenda. <br /> (3) Authorize the Mayor to sign Purchase and Sale Agreement with Jeanette Bertrand for the <br /> acquisition of property located in 3200 block of Shore Avenue for the Shore Avenue <br /> Stormwater Outfall Improvement Project. <br /> (4) Cemex Site <br /> (5) Award construction contract and authorize the Mayor to sign the contract with <br /> Blackwater Marine, LLC for the Lake Chaplain South Dam Tunnel Decommissioning <br /> Project in the amount of $432,237.21, including Washington State sales tax. <br /> (6) Authorize the Mayor to sign the Agreement with the Everett Law Group, PLLC, for <br /> Indigent Defense Services in the form substantially as provided. <br /> PROPOSED ACTION AGENDA: <br /> (7) CB 1412-60 — 2nd Reading — Adopt a Proposed Ordinance closing a Special Improvement <br /> Project entitled "Hannabrook Park Playground Improvements", Fund 354, Program 044 <br /> as established by Ordinance No. 3355-13. (3rd and final reading on 12-31-14). <br /> (8) CB 1412-61.— 2nd Reading — Adopt a Proposed Ordinance closing a Special Improvement <br /> Project entitled "Everett Performing Arts Center Downtown Plaza", Fund 354, Program <br /> 036 as established by Ordinance No. 3166-09. (3rd and final reading on 12-31-14). <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />