2005/01/05 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JANUARY 5, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 29, 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 $2,307,193.20 for the period of December 18, 2004 through December 24, 2004 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $2,526,304.68 for the period ending December 11, 2004 ACTION ITEMS (to be considered individually) (3) Adopt Resolution # changing the regularly scheduled meetings of the Everett City Council to hold one night meeting each month beginning at 6:30 p.m. (4) Authorize the Mayor to sign the necessary documents to apply for 24 months of continuation grant funding from the United States Department of Justice, Office on Violence Against Women. The documents include the application for federal assistance, Memorandum of Understanding with various agencies, and other documents required as part of the grant application (5) Authorize the Mayor to accept distribution of equipment from Snohomish County pursuant to a grant from the Federal Department of Homeland Security's Office of Domestic Preparedness for the purchase and distribution of equipment to enhance preparedness to combat terrorism and to execute the documents necessary to accept such equipment (6) Authorize the Mayor to sign the Memorandum of Agreement between the Puget Sound Clean Air Agency and the City of Everett related to the use of ultra low sulfur diesel fuel (7) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Hoban and Associates for landscape maintenance services at Everett Station AGENDA CONTINUED ON THE BACK OF THIS PAGE