2012/08/08 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, AUGUST 8, 2012 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 1, 2012 Mayor's Comments — Swearing in of Everett Police Officer Michael Sean Barentine #1389 Council Comments City Attorney Citizen Comments BRIEFING ITEM: (1) Adopt Resolution adopting the Everett Hazard Mitigation Plan (2) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Jacobs Engineering Group Inc. for the "Sewer System Replacement and Capacity Improvements "M" Project" in the amount of $859,633.00 CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,635,321.36 for the period of July 21, 2012 through July 27, 2012 (4) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $7,980,436.53 for the period of June 1, 2012 through June 30, 2012 (5) Authorize the closure of Hoyt, Hewitt through Wall on August 18, 2012 for a Craft Beer Tasting Event sponsored by the Washington Beer Commission (6) Authorize the closure of Wall Street between Broadway and Lombard on August 20, 2012 to August 27, 2012 for Show Operations and Equipment Resupply for the Ringling Brothers Circus sponsored by the Feld Entertainment (7) Authorize the closure of the westernmost southbound lane of Broadway between Hewitt and Wall on August 20, 21, 26 and 27, 2012 for loading and unloading of vehicles for the Ringling Brothers Circus sponsored by Feld Entertainment PUBLIC HEARING: (8) Approve the vacation of a portion of Chestnut Street and 17th Street lying within the Plat of Riverdale Addition to Everett, and direct staff to prepare an Ordinance subject to the conditions as contained in the attached staff report AGENDA CONTINUED ON BACK OF THIS PAGE