2013/06/19 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M., WEDNESDAY, JUNE 19, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 12, 2013 Mayor's Comments Council Comments / Liaison Assignment Reports 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) Cedar Grove Update by Puget Sound Clean Air Agency (2) Authorize the Request for Qualifications for the Design-Build construction of Water Transmission Line 5 Replace at the Pilchuck River in the amount of $2,000.00 (3) Authorize the Request for Qualifications for the Design-Build construction of Reservoir 6 Roof Replacement in the amount of $2,000.00 (4) CB 1306-20 — 1st Reading — Adopt the Proposed Ordinance relating to Chronic Nuisance Properties, amending Ordinance No. 3091-08 (3rd and final reading on July 3, 2013. (PLEASE NOTE JULY 3 IS A SPECIAL SET MEETING BEGINNING AT 12:30 P.M. DUE TO HOLIDAY.) (5) Authorize the Mayor to sign the Interagency Agreement with the Washington State Department of Commerce for Energy Efficiency Grants for Local Government programs in the amount of $191,949.00 (6) Authorize the Mayor to sign a Parking Management Agreement with Downtown Everett Association for Everpark Garage management services in the amount of $195,420.00 CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,180,913.63 for the period of June 1, 2013 through June 7, 2013 (8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,505,159.85 for the period ending June 1, 2013 (9) Authorize the closure of Rockefeller, California to Everett Avenue; California, Oakes to Wetmore; and a rolling street closure on various streets on July 4, 2013, 5 a.m. to 10:30 a.m., for 5K, 10K and One Mile Runs sponsored by the YMCA of Snohomish County AGENDA CONTINUED ON BACK OF THIS PAGE