2018/05/30 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MAY 30, 2018 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 23, 2018 Mayor's Comments — Please join us in swearing in Everett Fire Chief Dave DeMarco 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) Authorize the Mayor to sign the Intergovernmental Agreement for Snohomish County Diversion Center participation. (2) Adopt Resolution concerning 2018 Community Development Block Grant Annual Action Plan and allocations of CDBG, HOME and 2060 Housing Trust Funds. CONSENT: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,493,970.01 for the period of May 12, 2018 through May 18, 2018. (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,201,578.94 for the period ending May 12, 2018. (5) Authorize the Mayor to sign the Cooperative Purchasing Agreement with Link Transit. (6) Award Bid 2018-003 for Gravel Supply to Granite Construction, Cadman Inc., Iron Man Quarry and Lakeside Industries for an estimated total of $471,731.00 not including Washington State sales tax. (7) Authorize the rolling lane closure of Hewitt Avenue, Wetmore Avenue, Pacific Avenue, Rucker Avenue, Evergreen Way on June 1, 2018 5:15 a.m. to 6:15 a.m., for an annual law enforcement Special Olympics Torch Run sponsored by the Everett Police Department. (8) Authorize the closure of Wall Street, between Hoyt Avenue and Colby Avenue on June 9, 2018, 10 a.m. to 2 p.m., for a Danger Busters event sponsored by the Imagine Children's Museum.