2017/05/03 Council Agenda Packet

(5) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $5,624,272.69 for the period of February 1 through February 28, 2017. (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,888,563.30 for the period ending April 15, 2017. (7) Authorize a rolling closure of Cedar Street, Everett Avenue, Hoyt Avenue, 25th Street and 26th Street on June 18, 2017, from 10:45 a.m. to 11:30 a.m., for a church procession sponsored by the Immaculate Conception and Our Lady of Perpetual Help churches. (8) Authorize the closure of Wall Street between Hoyt and Colby Avenues on May 13, 2017, from 8:00 a.m. to 3:00 p.m., for a Safety Tips for Families sponsored by the Imagine Children's Museum. PUBLIC HEARING: (9) CB 1704-19 – 3RD and final reading – Adopt the Proposed Ordinance amending the Zoning Regulations for Accessory Dwelling Units, Section 7 (J) of Ordinance No. 3534-17 (EMC 19.07.030.J). ACTION ITEMS: (10) CB 1704-20 — 3rd and final reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Parks Sport Courts Renovations," Fund 354, Program 053, to accumulate all costs for the improvement project. (11) CB 1704-21 – 3rd and final reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled `Parks Playground Renovations," Fund 354, Program 052, to accumulate all costs for the improvement project. (12) Authorize the purchase of a 48-month lease of mailing equipment from Washington State Contract 03415 in the amount of $123,220.83, including Washington State sales tax. (13) Award contract for the construction of the Water Main Replacement"R" Project to Reese Construction Company in the amount of $1,382,407.59, including Washington State sales tax. (14) Authorize the Mayor to sign the Professional Service Agreement with AWA Electrical Consultants Inc., for electrical design, construction documents and construction management for an electric bus charging system in the amount of $12,200.00. Executive Session Adjourn