2015/07/15 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M., JULY 15, 2015 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 8, 2015 Mayor's Comments — Resolution regarding lasting Tribute to Dr. Elson S. Floyd and urging the Washington State University Board of Regents to consider dedicating a University "commons" designed within the campus development after Dr. Elson S. Floyd. — Swearing in of Everett Police Officer David Sinex. Council Comments/Liaison Reports City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (1) Budget Review Number 2 — This is the 2nd in a series of 5 opportunities to review the 2016 Budget. (2) Everett Library Extension of Borrowing Privileges. (3) Authorize the Mayor to sign the Interlocal Agreement between the Snohomish County Public Transportation Benefit Area Corporation (Community Transit) and the City of Everett (Everett Transit) regarding the processing of paratransit ADA (Americans with Disability Act) eligibility applications. PROPOSED ACTION AGENDA: (4) CB 1506-19 — 2nd Reading — Adopt the Proposed Ordinance granting a Telecommunications Franchise to Mobilitie Investments III, LLC. (3`d and final reading on 7-22-15) CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,841,160.66 for the period of June 27, 2015 through July 3, 2015. (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,703,164.06 for the period ending June 27, 2015. ACTION ITEMS: (7) Award Request for Proposal 2014-061 and Authorize the Mayor to sign contracts with Burton Construction, Inc. and Forma Construction Company for Job Order Contracting for general construction services. AGENDA CONTINUED ON BACK OF THIS PAGE