2012/10/24 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 12:30 P.M., WEDNESDAY, OCTOBER 24, 2012 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 17, 2012 Mayor's Comments Council Comments City Attorney Citizen Comments BRIEFING: (1) Authorize the Mayor to sign 2012 State Storm water Grant Agreement G1200541 with the Washington State Department of Ecology in the amount of $1,000,000 with a City share of $333,334.00 (2) Authorize the Mayor to sign 2012 State Storm water Grant Agreement No. G1200552 with the Washington State Department of Ecology in the amount of $254,849.00 with a City share of $84,949.00 (3) Authorize the Mayor to sign 2012 State Storm water Grant Agreement G1200574 with the Washington State Department of Ecology in the amount of $357,522.00 with a City share of $119,174.00 PROPOSED ACTION ITEMS: (4) CB 1210-47 — 2nd Reading — Adopt the Proposed Ordinance levying the general taxes for the City of Everett for fiscal year commencing January 1, 2013, on all taxable property, both real and personal, subject to taxation thereon, for the purpose of raising a portion of the revenue to carry on City operations for the ensuing year, as required by the charter of the City of Everett and the laws of the State of Washington (3rd and final reading and public hearing on 10-31-12) CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $ 1,200,953.44 for the period of October 6, 2012 through October 12, 2012 (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,369,236.74 for the period ending October 6, 2012 (7) Authorize a Call for Bids for the Riverfront Development— Railroad Corridor Trail & Enhanced Drainage Channel Project AGENDA CONTINUED ON BACK OF THIS PAGE