2016/12/14 Council Agenda Packet

CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,481,346.23 for the period of November 24, 2016 through December 2, 2016. (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,679,927.10 for the period ending November 26, 2016. (7) Accept the Senator Henry M. Jackson Park Renovation as complete and Authorize the Mayor to sign the Certificate of Completion and final contract voucher with Faber Construction. ACTION ITEMS: (8) CB 1611-48 —3rd and final Reading - Adopt the Proposed Ordinance approving the appropriations of the 2016 revised City of Everett Budget and amending Ordinance No. 3512-16. (9) CB 1611-49-3rd and final Reading - Adopt the Proposed Ordinance adopting the budget for the City of Everett for the year 2017 in the amount of $535,662,437. (10) CB 1611-50 - 3rd and final Reading — Adopt the Proposed Ordinance relating to Tax Administration, amending Ordinance No. 3385-14 (Chapter 3.19.030 EMC), as amended. (11) CB 1611-51-3rd and final Reading — Adopt the Proposed Ordinance relating to Admissions Tax, amending Ordinance No. 2977 (Chapter 3.20.140 EMC), as amended. (12) CB 1611-52 - 3rd and final Reading — Adopt the Proposed Ordinance relating to Gambling Tax, amending Ordinance No. 1023-84 (Chapter 3.36.070 EMC), as amended. (13) CB 1611-53 - 3rd and final Reading — Adopt the Proposed Ordinance establishing the basic salary schedule for employees of the City of Everett for 2017. (14) Authorize the Mayor to sign Amendment No. 2 to the CivicPlus Advantage contract to add Active Directory Domain Services in the amount of $3,138 including Washington State sales tax. (15) Authorize the Mayor to sign a Professional Services Agreement with Forterra NW to continue implementation of a restoration plan for several publicly owned urban forested areas within the City, in an amount not to exceed $63,000. (16) Reject all bids received on November 15, 2016 and Authorize to Re-Bid the construction of the Water Filtration Plant Operations Building Seismic Retrofit Project.