Search     Advanced Search...
LIVE WORK PLAY CITY HALL
COUNCIL AGENDA
    Agenda TOC    
    2014
  December
31 of December
   24 of December
   17 of December
   10 of December
   3 of December
  November
  October
  September
  August
  July
  June
  May
  April
  March
  February
  January
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
   
           
           
    Agenda for December 31, 2014   <<Back  
       
  SPECIAL MEETING NOTICE
PLEASE NOTE THE TIME CHANGE
THE EVERETT CITY COUNCIL WILL MEET AT 12:30 DUE TO HOLIDAY.

EVERETT CITY COUNCIL AGENDA
12:30 P.M. DECEMBER 31, 2014
CITY COUNCIL CHAMBERS


Roll Call
Pledge of Allegiance
Approval of Minutes: December 24, 2014
Mayor’s Comments
Council Comments/Liaison 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) CB 1412-63– 1st and 2nd Reading – Adopt a Proposed Ordinance modifying and renewing interim zoning regulations related to recreational marijuana businesses and amending Ordinance No. 3407-14. (3rd and final reading and public hearing on 1/7/15)

CONSENT ITEMS:

(2) Adopt resolution No. ____ authorizing claims against the City of Everett in the amount of $ 2,730,983.92 for the period of December 13, 2014 through December 19, 2014.

(3) Adopt Resolution No. ____ authorizing electronictronic transfer claims against the City of Everett in the amount of $ 5,566,000.16 for the period of November 1, 2014 through November 30, 2014.

ACTION ITEMS:

(4) Authorize the Mayor to sign the Agreement with the Everett LawGroup, PLLC, for Indigent Defense Services in the form substantially as provided.

(5) CB 1412-60– 3rd and final Reading – Adopt a Proposed Ordinance closing a Special Improvement Project entitled “Hannabrook Park Playground Improvements”, Fund 354, Program 044 as established by Ordinance No. 3355-13.

(6) CB 1412-61–3rd and final Reading – Adopt a Proposed Ordinance closing a Special Improvement Project entitled “Everett Performing Arts Center Downtown Plaza”, Fund 354, Program 036 as established by Ordinance No. 3166-09.

(7) CB 1412-62– 3rd and final Reading – Adopt a Proposed Ordinance closing a Special Improvement Project entitled “Habitat Restoration Project”, Fund 354, Program 041 as established by Ordinance No. 3265-12.

(8) Authorize the Mayor to sign Purchase and Sale Agreement with Jeanette Bertrand for the acquisition of property located in 3200 block of Shore Avenue for the Shore Avenue Stormwater Outfall Improvement Project.

(9) Authorize the Mayor to sign a Professional Services Agreement withReid Middletonto provide structural engineering services for the Puget Sound Outfall 6 Reroute and 3rd Avenue Detention Retrofit projects in the amount of $30,000.

(10) Award construction contract and authorize the Mayor to sign the contract with Blackwater Marine, LLC for the Lake Chaplain South Dam Tunnel Decommissioning Project in the amount of $432,237.21, including Washington State sales tax.

(11) Authorize the Mayor to sign the Professional Services Agreement with CH2M Hill for the Filter Pilot Study at the Water Filtration Plant for $55,000.00.

Executive Session

Adjourn









Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box,
and selecting City Council.

Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday.

The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703.

 
SUPPORTING PDFs
CB 1412-63
res
electronic
Everett Law
CB 1412-60
CB 1412-61
CB 1412-62
Shore
Reid Middleton
Blackwater
CH2M

Events Calendar Getting to Everett Site Map Legal Stuff
  ©2005 City of Everett, Washington.
Phone:  425-257-8703   All Rights Reserved.
Address:  2930 Wetmore Ave Everett, WA 98201