2004/04/14 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, APRIL 14, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: April 7, 2004 Mayor's Comments — Swearing in of Everett Police Officer Edward Golden 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 $ 529,657.60 for the period of March 27, 2004 through April 2, 2004 (2) Authorize Call for Bids for Phase 1 of the 112th Street S.E Improvement Project, 3rd Avenue S. E. to I-5 (3) Authorize Call for Request for Proposals for management services at Everpark Garage ACTION ITEMS (to be considered individually) (4) CB 0403-14 — Id and final Reading — Adopt the Proposed Ordinance approving the appropriations of the 2004 revised City of Everett Budget and amending Ordinance No. 2739-03 (5) Authorize the Mayor to sign an Addendum to the Downtown Everett Association (DEA) Parking Management Agreement extending the agreement for a period of sixty (60) days (6) Authorize the Mayor to sign Amendment No. 2 to Memorandum of Agreement with Sound Transit for reimbursement of operations and maintenance services at Everett Station (7) Authorize the Mayor to sign an Interlocal Agreement with the City of Marysville for Marysville to provide construction management and have Marysville's contractor provide the construction of the Ross Avenue Water Main Project for a maximum amount of $923,314.70 (8) Authorize the Mayor to sign Five (5) Easement Agreements between the City of Everett and Sound Transit PROPOSED ORDINANCES: (9) CB 0404-15 — 2nd Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, "SR527 Improvement Project,' Fund 396, to accumulate all costs for the improvement and repealing Ordinance No. 1896-92 (3rd and final reading on 4-21-04) AGENDA CONTINUED ON THE BACK OF THIS PAGE