2016/07/13 Council Agenda Packet

(4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,864,883.77 for the period ending June 25, 2016. (5) Authorize the closure of one lane of West Mukilteo Boulevard, between Mukilteo Lane and Shore Avenue, on August 27, 2016, 7:45 a.m. to 9:45 a.m., for a 5K/10K run/walk, sponsored by Mukilteo Lighthouse Festival. PUBLIC HEARING: (6) CB 1606-27- 3rd and final Reading — Adopt the Proposed Ordinance adopting and modifying changes to the Everett City Charter as recommended by the Charter Review Committee, adding new changes, and directing the submittal of these changes to the Snohomish County Auditor for placement on the ballot for November 8, 2016, for consideration by the voters of the City of Everett. ACTION ITEMS: (7) Authorize the Mayor to sign Amendment No. 1 to Professional Services Agreement with Murray, Smith &Associates, Inc. to provide design and construction support services for the Legion Golf Course Storm water Detention Project in an amount not to exceed $395,766.00. (8) Approve the Lawsuit Settlement of Taylor-Montz v-. City of Everett, Cause. No. 15-2-06013-7, in the amount of $60,000.00. (9) Adopt Resolution declaring the listed Scott Self Contained Breathing Apparatus equipment surplus and authorizing its sale by sealed bid. Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citvcouncil. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at (425) 257-8703.