2015/02/04 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. FEBRUARY 4, 2015 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 28, 2015 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 1501-03 — 1st Reading — Adopt Proposed Ordinance creating a special revenue fund entitled, "Transportation Benefit District," Fund 159 to account for all financial transactions relating to the City of Everett Transportation Benefit District. (3rd and final reading on 2-18-15) (2) Request Call for Bids for Multiple Facility Roof Replacement Project to be received no later than 2:00 pm on March 24, 2015. PROPOSED ACTION AGENDA (3) CB 1501-01 — 2nd Reading — Adopt Proposed Ordinance creating a Special Improvement Project entitled "2015 Federal Overlay Project," Fund 303, Program 102, to accumulate all costs for the improvement. (3rd and final reading on 2-11-15). (4) CB 1501-02 — 2nd Reading — Adopt Proposed Ordinance closing the Special Improvement Project entitled "2013 Federal Overlay Project," Fund 303, Program 098, as established by Ordinance No. 3317-13. (3rd and final reading on 2-11-15). CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $5,009,762.79 for the period of January 10, 2015 through January 16, 2015. (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,205,523.18 for the period of January 17, 2015 through January 23, 2015. (7) Authorize Call for Bids for the 2811 Warehouse Conversion Project to be received no later than March 10, 2015. AGENDA CONTINUED ON BACK OF THIS PAGE