2004/08/11 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY AUGUST 11, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 4, 2004 Mayor's Comments — Recognition of Everett Fire Fighter Grady Persons 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 $2,123,730.89 for the period of July 24, 2004, 2004 through July 30, 2004 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $2,678,419.71 for the period ending July 24, 2004 (3) Authorize a Call for Bids for the construction of the Water Main Replacement'F" Project (4) Accept the Interurban Trail (Madison to 44th) project as complete and authorize. the Mayor to sign the Certificate of Completion releasing retainage in the amount of $ 38,302.19 ACTION ITEMS (to be considered individually) (5) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the City of Bellevue (6) Authorize the Mayor to sign Supplemental Agreement No. 1 with Carollo Engineers, P.C., to inspect and to make a recommendation on the rehabilitation of the Weyco Pipeline for an additional cost of $33,907 (7) Authorize the Mayor to sign the Amendment to the Professional Services Agreement between Coast Real Estate Services and the City of Everett increasing the amount not to exceed for the term of the three-year agreement from $2,040,864 to $2,425,000 (8) Adopt Resolution # authorizing the General Government Fund Balance Policy (9) CB 0407-35 — 3rd and final Reading — Adopt the Proposed Ordinance relating to go-kart tracks licensing regulations, Amending Sections 1 through 6 of Chapter 26 of Ordinance No. 295-74 (EMC Chapter 5.104), and adding a new section (10) Approve the final cluster subdivision of Holly Gardens located at 10216 Holly Drive AGENDA CONTINUED ON THE BACK OF THIS PAGE