2013/03/20 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MARCH 20, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 13, 2013 Mayor's Comments Council Comments City Attorney Citizen Comments BRIEFING: (1) CB 1303-11-1St Reading- Adopt the Proposed Ordinance amending Ordinance No. 1671-89 (EMC Title 19, Zoning), as amended, relating to Off-Street Parking Areas and Landscaping (3rd and final reading and public hearing 4-3-13) (2) CB 1303-12-1St Reading-Adopt the Proposed Ordinance amending Section 2 and Section 6 of Ordinance No. 2909-06, Critical Areas (EMC 19.37) concerning pruning and removal of Non-Hazardous Trees in Critical Area Buffers and amending Section 3B of Chapter 4 of Ordinance No 2530-01, as amended (EMC 15.16.080) (3rd and final reading and public hearing 4-3-13) (3) Authorize the Mayor to sign Amendment No 2 to the Professional Services Agreement with Carollo Engineers for design work related to the replacement of existing control systems at the Water Pollution Control facility in the amount of $632,154.00 (4) Award the 2013 Biosolids Removal Project contract to the lowest responsive bidder, American Process Group Inc., in the amount of $552,098.00 CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,020,203.04 for the period March 2, 2013 through March 8, 2013 (6) Authorize a rolling street closure from Legion Park, south on Alverson to Grand, Grand to 19th Street, 19th to Hoyt and back to the park on April 27, 2013 9 a.m. to 11 a.m. for a March for Babies/5K Fundraising Walk sponsored by the March of Dimes PUBLIC HEARINGS: (7) Adopt Resolution establishing the name for the public plaza located south of the Everett Performing Arts Center on Wetmore Ave AGENDA CONTINUED ON BACK OF THIS PAGE