2012/03/21 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MARCH 21, 2012 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 14, 2012 Mayor's Comments Council Comments 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) Request for Proposals 2012-X for Purchase and Redevelopment of Everett Station Parking Lot A — Second Briefing (2) Adopt Resolution of Intent to Establish "Urban Centers" under RCW Chapter 84.14, setting April 18, 2012, as the date for the City Council Public Hearing (3) Award Bid for the construction of Water Main Improvement K and Sanitary Sewer Replacement to SRV Construction, Inc. in the amount of $2,568,292.27 including Washington State Sales Tax (4) Reject all bids for the SR99/Evergreen Way BRT Signal Priority Improvements (Rucker and Pacific) and authorize a new Call for Bids for the SR 99/Evergreen Way BRT Signal Priority Improvements (Rucker and Pacific) (5) Authorize the Mayor to sign the Professional Services Agreement with GeoEngineers Inc. for the Powder Mill Gulch Tributary Stream Stabilization Design in the amount of $165,001.00 (6) CB 1203-14 — 1st Reading — Adopt the Proposed Ordinance creating a special improvement project entitled "Kasch Park Soccer Field Number One Replacement, "Fund 354, Program 040, to accumulate all costs for the improvement project (3rd and final reading on 4-4-12) (7) CB 1203-15 — 1St Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Habitat Restoration Project," Fund 354, Program 041, to accumulate all costs for the improvement project (3rd and final reading on 4-4-12) AGENDA CONTINUED ON THE BACK OF THIS PAGE