2015/11/04 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. NOVEMBER 4, 2015 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 28, 2015 Mayor's Comments Council Comments/Liaison Reports Administration Update on prior business 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) CB 1510-46— 1st Reading -Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "41St Street to West Marine View Drive Corridor Improvements", Fund 303, Program 091, and repealing Ordinance No. 3241-11 (3rd and final reading on 11-18-15) (2) Grand Avenue Pedestrian Bridge Update. PROPOSED ACTION ITEMS: (3) CB 1510-43 — 2nd Reading —Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Everett Municipal Court/ Police Headquarters Relocation Project" Fund 342, Program 014, as established by Ordinance No. 3114-09. (3`d and final reading on 11-10-15) (4) CB 1510-44—2nd Reading —Adopt the Proposed Ordinance closing the Special Construction fund entitled "Everett Municipal Court" Fund 342, Program 016, as established by Ordinance No. 3181-10, and amended by Ordinance No. 3233-11. (3`d and final reading on 11-10-15) (5) CB 1510-45 —2nd Reading -Adopt the Proposed Ordinance amending the levying of the general taxes for the City of Everett for fiscal year commencing January 1, 2016, amending Ordinance No. 3453-15 (3rd and final reading and public hearing on 11-10-15) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of$ 4,474.392.34 for the period of October 17, 2015 through October 23, 2015. (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of$3,634,791.30 for the period ending October 17, 2015. (8) Authorize a Call for Bids for the Kasch Park Synthetic Turf Replacement Project. AGENDA CONTINUED ON BACK OF THIS PAGE