2012/03/28 Council Agenda Packet

CONSENT ITEMS: (8) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,042,336.24 for the period of March 10 through March 16, 2012 (9) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,393,605.42 for the period ending March 10, 2012 (10) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $5,237,918.57 for the period of February 1 through February 29, 2012 PUBLIC HEARING: (11) Public Hearing on Ordinance No. 3260-12 which established a Moratorium for the Central Waterfront Planning Area planning process ACTION ITEMS: (12) 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 (13) CB 1202-09 — 3rd and final Reading — Adopt the Proposed Ordinance relating to Court- Monitored Deferrals, adding a new chapter to the Everett Criminal Code (Title 10 of the Everett Municipal Code) (14) Authorize the Mayor to sign the attached Professional Services Agreement with MER Company for the City's Vehicle Warranty Recovery Program not to exceed $5,049 per month (15) Authorize RFP 2012-023 for Purchase and Redevelopment of Everett Station Parking Lot A (16) CB 1203-13 — 3rd and final Reading - Adopt the Proposed Ordinance closing a Special Improvement Project entitled "36th Street Railroad Crossing Closure," Fund 303, Program 071, as established by Ordinance No. 2828-05 (17) 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) (18) 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 AGENDA CONTINUED ON THE BACK OF THIS PAGE