2011/05/18 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MAY 18, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 11, 2011 Mayor's Comments — Mayors Youth Achievement Awards Council Comments 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 Union Slough Bridge Removal Project Management Plan which commits $900,000 to the project (2) Authorize the Mayor to sign a contract for the 41st Street Extension and Roundabout project with Tri-State Construction, Inc. in the amount of $6,106,766.82 (3) CB 1105-15 — 1st Reading — Adopt the Proposed Ordinance relating to the Business Improvement Area (BIA), extending the term of the existing BIA and special assessment levy for three additional years, and amending Ordinance No. 2842-05, as amended (3rd and final reading and public hearing on 6-1-11) (4) CB 1105-16 — 1St Reading- Adopt the Proposed Ordinance creating a Special Improvement Project entitled-"Bayside Park Phase 2 Improvements Project," Fund 354, Program 031, to accumulate all costs for the improvement project and repealing Ordinance No. 2905-06 (3rd and final reading on 6-1-11) PROPOSED ACTION: (These items currently scheduled for action on a future Everett City Council meeting). . (5) CB 1105-14 — 2nd Reading — Adopt the Proposed Ordinance relating to Animal Services, amending Ordinance No. 1810-91, as amended (EMC6.04) (3rd and final reading on 5-25-11) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,339,256.91 for the period of April 30, 2011 through May 6, 2011 (7) Authorize the closure of Wall Street, Hoyt Avenue to Colby Avenue, for the Imagine Children's Museum's "Racin' Rally Day" onJune.19, 2011, 8 a.m. to 5 p.m. AGENDA CONTINUED ON BACK OF THIS PAGE