2003/01/15 Council Agenda Packet

h EVERETT CITY COUNCIL PRELIMINARY AGENDA 7:00 P.M. WEDNESDAY, JANUARY 15, 2003 CITY COUNCIL CHAMBERS City Clerk Sharon Marks Roll Call Pledge of Allegiance Approval of Minutes: January 8, 2002 Mayor's Comments—Martin Luther King Proclamation Council City Attorney Citizen Comments CONSENT ITEMS (to be adopted by a single motion) (1) Adopt Resolution# authorizing claims against the City of Everett in the amount of $ 1,381,945.85 for the period of December 28, 2002 through January 3, 2003 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $2,532,479.18 for the period ending December 28, 2002 (3) Accept HES Signal Improvements Project as complete and Authorize the Mayor to sign Certificate of Completion releasing the retainage in the amount of$18,685.13 ACTION ITEMS (to be considered individually) (4) Authorize the Mayor to sign the necessary documents to apply for additional grant funding from the United States Department of Justice, Violence Against Women Office for the restoration of the domestic violence unit for 24 months (5) Authorize the Mayor to sign the Memorandum of Agreement with Silver Lake Water District for the design of the water main replacements, required as part of the SR 537 Roadway Widening Project (112`h Street S.E. to 132md Street S. E.) (6) Authorize Everett Transit to develop and sell special fare Media (SnoCo Pass and SnoCo tickets) to pre-qualified Snohomish County employees Executive Session Adjourn "Everett City Council meetings are videotaped for rebroadcast on government-access cable Channel 28 or Channel 21 (see local listings) at 7:00 p.m. Thursday and Friday, 10:00 a.m. Saturday and 6:00 p.m. Sunday." "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"