2013/02/13 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 13, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 6, 2013 Mayor's Comments Council Comments City Attorney Citizen Comments PROPOSED ACTION ITEMS: (1) CB 1301-02 — 2nd Reading — Adopt the Proposed Ordinance relating to the regulation of Chaplain Tract and Watershed, repealing ordinances in accordance with Section 30 of this ordinance (3rd and final reading on 2-20-13) CONSENT ITEMS: (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $717,480.28 for the period January 26, 2013 through February 1, 2013 (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,485,989.08 for the period ending January 26, 2013 (4) Authorize Call for Bids for the construction of Lift Station 24 Forcemain Replacement — Silver Way Segment ACTION ITEMS: (5) Authorize the Mayor to sign the Agreement Transferring Ownership of Utility Pole from the Public Utility District No. 1 of Snohomish County (PUD) to the City of Everett (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Shannon Wilson, Inc. for the Water Filtration Plant for an additional expenditure of $7,067.00 (7) Authorize the Mayor to sign Amendment No. 8 to the Professional Services Agreement with MacLeod Reckord to extend the Agreement completion date to June 30, 2013 Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257- 8703.