2015/02/11 Council Agenda Packet

(7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,401,515.71 for the period ending January 24, 2015. (8) Request Call for Bids for Multiple Facility Roof Replacement Project tv be received no later than 2:00 pm on March 24, 2015. (9) Accept the 2014 Hot Mix Asphalt Overlay Project as complete and Authorize the Mayor to sign the Certificate of Completion with Cemex. RECESS THE CITY COUNCIL MEETING Reconvene in a Special meeting as Board of Directors of the Everett Transportation Benefit District, • Call to Order • Roll Call • Items for Consideration: (1)Adopt Everett Transportation Benefit District Resolution No. 4 approving the Program and Project List for 2015. (2) Adopt Everett Transportation Benefit District Resolution No. 5 approving the Interlocal Agreement between the City of Everett, Washington and the Everett Transportation District. Adjourn as Board of Directors of the Everett Transportation Benefit District. RECONVENE THE CITY COUNCIL MEETING ACTION ITEMS: (10) Adopt Resolution declaring the City's intention to designate a North Broadway Urban Center under the Multiple Family Property Tax Exemption provisions of RCW Chapter 84.14, and setting February 25, 2015 as the date for a public hearing. (11) CB 1501-01 —3rd and final 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. (12) CB 1501-02 — 3rd and final 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.