2004/02/04 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA ' 7:00 P.M. WEDNESDAY, FEBRUARY 4, 20.04 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 28, 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 $2,185,980.91 for the period of January 17, 2004 through January 23, 2004 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $2,909,255.80 for the period ending January 10, 2004 ACTION ITEMS (to be considered individually) (3) Authorize the Mayor to sign a Professional Services Agreement for the Downtown Police Headquarters-Second Floor West Wing Remodel Project in the amount of $34,100.00 (4) Authorize the Mayor to sign the Interlocal Agreement between the City of Everett and the Snohomish County Regional Narcotics Task Force (5) Authorize the Mayor to sign Amendment No. 1 with CH2M Hill to complete the Sewer Collection System Model Development work and provide staff training (6) Authorize the Mayor to sign Addendum No. 1 to the Professional Services Agreement with Pentec Environmental Inc. to compile inventory of potential restoration projects in the Snohomish Estuary and near shore habitat along Port Gardner Bay in the amount of $6,900. (7) Authorize the Mayor to sign a Professional Services Agreement with Carollo Engineers, P.C. to provide design and permitting services for the Weyco Pipeline Intertie and Rehabilitation (8) CB 0401-02 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, "41st Street Interchange," Fund 303, Program 069, to accumulate all costs for the improvement AGENDA CONTINUED ON THE BACK OF THIS PAGE