2004/08/25 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY AUGUST 25, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 18, 2004 Mayor's Comments 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 $ 994,793.56 for the period of August 7, 2004, through August 13, 2004 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $2,657,000.35 for the period ending August 7, 2004 ACTION ITEMS (to be considered individually) (3) Award Construction Contract for Everett Police Headquarters Second Floor Alterations to Ferrell-Penning, Inc. in the amount of $237,700.00 plus Washington State Sales Tax in the amount of $19,729.10 for a total of $257,429.10 (4) Authorize the Mayor to sign a Technical Assistance Agreement with the National Development Council for twelve months of professional services regarding economic development programs beginning August 2004 through August 2005 in the amount of $75,000 (5) Authorize the Mayor to sign the Interlocal Agreement between the City of Everett and Granite Falls School District #332 for Water Conservation Audits (6) CB 0408-37 — 3rd and final Reading — Adopt the Proposed Ordinance relating to Taxicab number of allowable licenses, amending Section 8 of Ordinance No. 2297-98 (EMC 5.68.070) (7) Adopt Resolution # adopting the Comprehensive Audit and Citizen Involvement Plan for the update of the Comprehensive Plan (8) Authorize the Mayor to sign to sign the Community Development Block Grant Subrecipient Agreements as designated (9) Authorize the Mayor to sign an Agreement allowing the City of Everett to participate in the operation of the Snohomish County Regional Drug Task Force AGENDA CONTINUED ON THE BACK OF THIS PAGE