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    Agenda for January 28, 2015   <<Back  
       
  EVERETT CITY COUNCIL AGENDA
12:30 P.M. January 28, 2015
CITY COUNCIL CHAMBERS

Roll Call
Pledge of Allegiance
Approval of Minutes: January 21, 2015
Mayor’s Comments – Swearing in of Everett Police Officer Jeremy Shultz
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) Authorize Call for Bids for the 2811 Warehouse Conversion Project to be received no later than March 10, 2015.

(2) CB 1501-01– 1st Reading – Adopt Proposed Ordinance creating a Special Improvement Project entitled “2015 Federal Overlay Project,” Fund 303, Program 102, to accumulate all costs for the improvement. (3rd and final reading on 2-11-15).

(3) Authorize the Mayor to sign the Washington State Transit Insurance Pool2014 Interlocal Agreement.

PROPOSED ACTION AGENDA

(4) CB 1501-02– 1st Reading – Adopt Proposed Ordinance closing the Special Improvement Project entitled “2013 Federal Overlay Project,” Fund 303, Program 098, as established by Ordinance No. 3317-13. (3rd and final reading on 2-11-15).

CONSENT ITEMS:

(5) Adopt resolution No. ____ authorizing claims against the City of Everett in the amount of $1,563,997.82 for the period of January 1, 2015 through January 9, 2015.

(6) Adopt Resolution No. ____ authorizing payroll claims against the City of Everett in the amount of $ 3,356,809.68 for the period ending January 10, 2015.

(7) Accept the East Everett Pedestrian Walkway Project as complete and Authorize the Mayor to sign the Certificate of Completion with SRV Construction.

(8) Accept the Water Main “O ReplacementProject as complete and Authorize the Mayor to sign the Certificate of Completion with B&L Utility allowing the release of the retainage escrow held in the Bank of America.

(9) Accept the Snohomish River Outfall (SRO) 7 Replacement Project as complete and Authorize the Mayor to sign the Certificate of Completion with TTellus LLC., allowing the city held retainage to be released.

(10) Accept the Lift Station #24 Replacement Project as complete and Authorize the Mayor to sign the Certificate of Completion with McClure and Sons, Inc. allowing the release of the retainage bond.

ACTION ITEMS:

(11) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with DLRGroup for the Service Center Redevelopment Project in the amount of $13,000.00.

(12) Authorize the purchase of one John Deere 544K Front Loader from Washington State Contract 16904 in the amount of $190,869.19, including Washington State Sales Tax.

(13) Reject protest by Ballard Marine Construction, and 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.

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
Warehouse
CB 1501-01
Insurance Pool
CB 1501-02
res
payroll
SRV
O Replacement
Tellus
McClure
DLR
Deere
Blackwater

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