2012/09/09 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, SEPTEMBER 19, 2012 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 12, 2012 Mayor's Comments Council Comments City Attorney Citizen Comments PROPOSED ACTION ITEMS: (1) CB 1209-45 - 2nd Reading — Adopt the Proposed Ordinance relating to liquor, amending Ordinance Nos. 3471,1145-85 and 2442-00 as amended (3rd and final reading on 9-26-12) CONSENT ITEMS: (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,113,983.26 for the period of September 1, 2012 through September 7, 2012 (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,497,762.83 for the period ending August 25, 2012 (4) Authorize RFP 2012-068 for Walter E. Hall Park Playground design and equipment (5) Authorize the closure of Cedar Street, Everett Avenue to 25th Street on October 5 and 6, 2012, 12 p.m. to 12 a.m. and October 7, 2012, 12 p.m. to 7 p.m. for a Sausage Fest sponsored by Our Lady of Perpetual Help Booster Club (6) Authorize the closure of Lincoln and Lenora, 1st Avenue S. to 3rd Avenue S. on October 27, 2012, 7 a.m. to 12 p.m. for a Snohomish River Run sponsored by BTO Multisports ACTION ITEMS: (7) CB 1208-44 —3rd and final Reading — Adopt the Proposed Ordinance regarding insurance plans for appointive officers, classified non-represented employees and elected officials, amending Ordinance No. 1594-89 as amended (8) Authorize the purchase of furniture for the Municipal Court from US Communities Contract 4400000370 from Facilitec in the amount of $196,274.26 including Washington State sales tax (9) Award Bid 2012-060 for Annual Supply of Traffic Sign Blanks & Sign Faces to National Barricade Company LLC in the amount of $86,600.00 including Washington State sales tax AGENDA CONTINUED ON BACK OF PAGE