2004/02/11 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, FEBRUARY 11, 2. 004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 4, 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 $3,234,694.79 for the period of January 24, 2004 through January 30, 2004 ACTION ITEMS (to be considered individually) (2) Re-appropriate 2003 Funds to 2004 Neighborhood Project Funds to allow funding of 2003 Large Project Grants and to provide for funding for 2004 Neighborhood Projects Fund (3) Adopt Resolution # authorizing the expenditure of Neighborhood Project Funds for large grants to the neighborhood associations as recommended by the Rating and Review teams (4) Adopt Resolution # exempting Senior Center permitted vehicles from established time limits on Wall Street between Broadway and Lombard Avenue and setting January 31, 2005 as the termination date for the exemption (5) Authorize the Mayor to sign the Pre-construction Service contract for the Water Pollution Control Facility Expansion Phase A with Hoffman Construction Company in the amount of $268,900 and Authorize the Mayor to negotiate, with this firm, a Maximum Allowable Construction Cost (MACC) when the drawings and specifications are approximately 80% complete (6) Adopt Resolution # approving the action of the State of Washington Economic Development Finance Authority and the Issuance of Non-Recourse Revenue Bonds to finance an Economic Development Facility for Cedar Grove Composting (7) CB 0401-04 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, "I-5 Corridor Study," Fund 303, Program 032, to accumulate all costs for the improvement and repealing Ordinance No. 2381-99 AGENDA CONTINUED ON THE BACK OF THIS PAGE