2004/12/08 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, DECEMBER 8, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 29, 2004 Mayor's Comments — Swearing in of Everett Police Officer Peter Noetzel Council City Attorney Citizen Comments CONSENT ITEMS (to be considered individually) (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $1,008,679.53 for the period of November 20, 2004 through November 26, 2004 (2) Authorize staff to Advertise for Requests for Qualifications from qualified consultants for design and environmental documentation services for the development of the North Everett Transit Center ACTION ITEMS (to be considered individually) (3) Authorize the Mayor to sign Amendment No. 1 to the Regional Pass Fare Reconciliation Agreement extending the Agreement to December 31, 2005 (4) Adopt Resolution # urging the 2005 Washington State Legislative to address funding for municipal transportation infrastructure (5) Authorize the Mayor to sign Change Order No. 7 with Synagro Technologies, Inc. for the Biosolids and Backwash Solids Removal Project revising the "Sales Tax" section to include Washington State Sales Tax for an additional amount of $193,866.05 (6) Authorize the City of Everett (Police Department) to participate in the Department of Justice Interoperable Communications Grant with the City of Seattle and other municipalities (7) CB 0411-57 —3`d and final Reading — Adopt the Proposed Ordinance relating to the adoption of rules concerning the disposition of parking violations in the City of Everett, Amending Section 33 of Ordinance No. 2180-96 (EMC 46.28.330) (8) CB 0411-58 —3rd and final Reading — Adopt the Proposed Ordinance approving the appropriations of the 2004 revised City of Everett Budget and amending Ordinance No. 2780-04 AGENDA CONTINUED ON BACK OF THIS PAGE