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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. MAY 6, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 29, 2015 <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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Adopt Resolution regarding the Burlington Northern Santa Fe Railway Company Pigeon <br /> Creek Slope Stabilization Project. <br /> (2) Review City Council Rules of Procedure for the conduct of Council. <br /> PROPOSED ACTION AGENDA: <br /> (3) CB 1504-11 — 2nd Reading —Adopt the Proposed Ordinance establishing an Everett Water <br /> Utility Committee and repealing Ordinance No. 1604-89. (3rd and final reading on 5-13-15). <br /> (4) CB 1504-12 — 1st Reading —Adopt the Proposed Ordinance closing the Special Improvement <br /> Project entitled "Thornton A. Sullivan Park Capital Construction Project", Fund 354, Program <br /> 016 as established by Ordinance No. 2474-00 (3rd and final reading on 5-20-15). <br /> (5) CB 1504-13 — 1st Reading —Adopt the Proposed Ordinance closing the Special Improvement <br /> Project entitled "Senator Henry M. Jackson Park- Phase One Master Plan Improvements, <br /> Fund 354, Program 043 to accumulate all costs for the improvement project and repealing <br /> Ordinance 3349-13 (3rd and final reading on 5-20-15). <br /> CONSENT ITEMS: <br /> (6) Adopt the Resolution No. authorizing claims against the City of Everett in the amount <br /> of$1,936,848.70 for the period of April 18, 2015 through April 24, 2015. <br /> (7) Adopt the Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of$3,564,013.42 for the period ending April 18, 2015. <br /> (8) Authorize Bid Call 2015-042 for a Truck Mounted Crane Body. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />