2003/10/08 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, OCTOBER 8, 2003 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 1, 2003 Mayor's Comments 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 $ 5,866,673.24 for the period September 20, 2003 through September 26, 2003 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $ 2,610,451.59 for the period ending September 20, 2003 (3) Authorize a Request for Proposals for a General Contractor/Construction Manager for the Water Pollution Control Facility Upgrade, Schedule A and establish a selection committee for a contractor using GC/CM method ACTION ITEMS (to be considered individually) (4) Adopt Resolution # supporting Library Services and Technology Act (LSTA) Preservation Grant application and authorize the Mayor to execute all applications and related grant contracts (5) Authorize the Mayor to sign Agreement with MTH, Inc., Lead Paint Consultants (6) Authorize the Mayor to sign the CSR (Rinker Materials) Binding Site Plan as a Grantee/Beneficiary of a Deed of Trust on the CSR property located at 6300 Glenwood Avenue (7) Authorize the Mayor to sign Agreement with Sound Transit for the 40-foot Hybrid Bus Demonstration and allowing Everett Transit to evaluate this vehicle in regular fixed-route service for a period of three months (8) Authorize the Mayor to Sign Community Development Block Grant Subrecipient Agreement with the Housing Authority of Snohomish County for the Homeownership Assistance Program (9) Authorize the Mayor to Sign Community Development Block Grant Subrecipient Agreement with Volunteers of America for the Rental Housing Mediation Program AGENDA CONTINUED ON BACK OF THIS PAGE