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EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. January 28, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 21, 2015 <br /> Mayor's Comments— Swearing in of Everett Police Officer Jeremy Shultz <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) Authorize Call for Bids for the 2811 Warehouse Conversion Project to be received no later <br /> than March 10, 2015. <br /> (2) CB 1501-01 — 1st Reading —Adopt Proposed Ordinance creating a Special Improvement <br /> Project entitled "2015 Federal Overlay Project," Fund 303, Program 102, to accumulate all <br /> costs for the improvement. (3rd and final reading on 2-11-15). <br /> (3) Authorize the Mayor to sign the Washington State Transit Insurance Pool 2014 Interlocal <br /> Agreement. <br /> PROPOSED ACTION AGENDA <br /> (4) CB 1501-02 — 1st Reading —Adopt Proposed Ordinance closing the Special Improvement <br /> Project entitled "2013 Federal Overlay Project," Fund 303, Program 098, as established by <br /> Ordinance No. 3317-13. (3rd and final reading on 2-11-15). <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,563,997.82 for the period of January 1, 2015 through January 9, 2015. <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $ 3,356,809.68 for the period ending January 10, 2015. <br /> (7) Accept the East Everett Pedestrian Walkway Project as complete and Authorize the Mayor <br /> to sign the Certificate of Completion with SRV Construction. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />