2004/01/28 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, JANUARY 28, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance , Approval of Minutes: January 21, 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 $3,316,073.02 for the period of January 10, 2004 through January 16, 2004 (2) Adopt Resolution # authorizing electronic transfers against the City of Everett in the amount of $5,170,861.51 for the period of December 1, 2003 through December 31, 2003 ACTION ITEMS (to be considered individually) (3) Adopt Resolution # _ confirming expenses incurred by the City of Everett while performing abatements of violations, and authorizing placement of a lien in the amount of $638.97 against the property known as 5802 Cady Road in the city of Everett, Washington (4) Adopt Resolution # _ confirming expenses incurred by the City of Everett while performing abatements of violations, and authorizing placement of a lien in the amount of $1,378.30 against the property known as 5502 S. 3rd Avenue in the city of Everett, Washington (5) CB 0401-01 - 3rd and final Reading — Adopt the Proposed Ordinance to create the Downtown Police Headquarters —Second Floor West Wing Remodel Project, Fund 342, Program 008 in the amount of $248,000.00. The source of funds will be CIP4 (6) Authorize the Mayor to execute the easement to the Snohomish County PUD No.1 for the purpose of installing an underground electrical distribution system to the new Parks Administration Building located at Forest Park (7) Declare Police Impound items to be surplus and authorize sale at a public auction to be conducted by James G. Murphy Inc., Auctioneers AGENDA CONTINUED ON THE BACK OF THIS PAGE