2016/07/27 Council Agenda Packet

(7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,266,929.48 for the period ending July 9, 2016. (8) Authorize the closure of the 3800 block of High Street on August 6, 2016, 4 p.m. to 11 p.m., for a block party, sponsored by High Street Block Watch. (9) Authorize the closure of various streets at Rotary Park on October 9, 2016, 7:30 a.m. to 12:30 p.m., for a half marathon and 10K sponsored by Snohomish Running Company. (10) Authorize the closure of a portion of Hoyt Avenue, between Hewitt Avenue and Everett Avenue (EverPark remains open) on August 20, 2016, 6 a.m. to 10 p.m., for the 5th Annual Everett Craft Beer Festival, Sponsored by Washington Beer Commission. ACTION ITEMS: (11) CB 1607-28 — 3rd and final Reading — Adopt the Proposed Ordinance approving the appropriations of the 2016 revised .City of Everett Budget and amending Ordinance No. 3487-16. (12) CB 1607-29- 3rd and final Reading — Adopt the Proposed Ordinance regarding deferred payment of impact fees for single-family homes and an exemption for payment of impact fees for low-income housing, amending Ordinance 3389-14 (EMC Chapter 18.36, Small Project Impact Fee), Ordinance 3387-14(EMC Chapter 18.40, Transportation Mitigation) and Ordinance 3396-14 (EMC Chapter 18.44 School District Impact Fees) as amended. (13) Appoint members to the Pro/Con Charter Amendment Ballot Committees. (14) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with The Gordian Group, Inc. at an estimated annual cost of $150,000. (15) Adopt Resolution waiving competitive bidding requirements and authorizing the purchase of a McCloskey 516R-T Track Mounted Trommel Screen from Northwest Equipment Systems, LLC for $223,860.00 including Washington State sales tax. (16) Authorize the Mayor to sign Amendment No. 1 to the License Agreement to use City Property with Dog Day Afternoon for the collection of leasehold excise tax. (17) Authorize the Mayor to sign the Professional Services Agreement with Alliant Employee Benefits to provide insurance brokerage and advisory services associated with employee benefit plans in the amount of $80,850.00 annually. (18) Adopt Resolution authorizing recovery of abatement costs pursuant to EMC 1.20.090 at 1405 Hoyt Avenue.