2004/03/03 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, MARCH 3, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 25, 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 $ 1,750,902.65 for the period of February 14, 2004 through February 20, 2004 ACTION ITEMS (to be considered individually) (2) Approve Request for Proposals for banking services (3) Authorize the Mayor to sign Amendment No. 3 to the Department of Ecology Remedial Action Grant between the Department of Ecology and the City of Everett for the Everett Landfill Clean up (4) Authorize the Mayor to sign the Professional Services Agreement with Northwest Corrosion Engineering to perform corrosion design for the Water Transmission Line 2 — Phase 8A Replacement project (5) Authorize the Mayor to execute a contract with BI Incorporated for electronic home monitoring and to terminate the existing electronic home detention contract with the Washington Association of Sheriffs and Police Chiefs when current monitored accounts close (6) Authorize the Mayor to sign the Clinic Agreement with Visiting Nurse Services of the Northwest to provide nursing services to the Everett Senior Center (7) CB 0402-06 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, "Railway Avenue Burlington Northern Sante Fe (BNSF) Crossing," Fund 303, Program 059, to accumulate all costs for the improvement and repealing Ordinance No. 2598-02 PUBLIC HEARING: (8) Authorize the Mayor to execute the Easement to Snohomish County for new County Administration Building foundation footings under Oakes Avenue AGENDA CONTINUED ON BACK OF THIS PAGE