2004/07/14 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY JULY 14, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 7 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 $745,005.30 for the period of June 26, 2004, 2004 through July 2, 2004 (2) Adopt Resolution # authorizing electronic transfer against the City of Everett in the amount of $3,492,508.71 for the period of June 1, 2004 through June 30, 2004 (3) Accept the Effluent Transfer — Pipeline Project as complete and Authorize the Mayor to sign the Certificate of Completion releasing retainage in the amount of $187,269.67 ACTION ITEMS (to be considered individually) (4) CB 0406-28 — 3rd and final Reading — Adopt the Proposed Ordinance closing Fund 354, Program 018 "Walter E. Hall Soccer Field Improvements Project" (5) Authorize the Mayor to sign the 2004 Growth Management Update Grant Amendment with the State of Washington (6) Authorize the Mayor to sign the Vehicle Lease Agreement with National Insurance Crime Bureau allowing the Everett Police Department to accept the undercover vehicle for the sum of $1.00 (7) Authorize the Mayor to sign the Distribution of Vessel Registration Fees Agreement (8) Adopt Resolution # finding and designating as a blighted area under the state Community Renewal Law the area in and adjacent to the former Asarco Smelter (Redevelopment Area) (9) Adopt Resolution # designating and authorizing the Everett Housing Authority to act as a community renewal agency, to prepare a community renewal plan for the Redevelopment Area, and to implement the plan if it is approved by City Council 'under the state Community Renewal Law AGENDA CONTINUED ON THE BACK OF THIS PAGE