2005/01/19 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JANUARY 19, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 12, 2005 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 $974,157.22 for the period of January 1, 2005 through January 7, 2005 (2) Adopt Resolution # authorizing electronic transfer the City of Everett in the amount of $4,676,786.70 for the period of December 1, 2004 through December 31, 2004 ACTION ITEMS (to be considered individually) (3) Authorize the Mayor to sign Agreement with Washington State Department of Transportation to provide funding for the update and development of the City of Everett RTID Project cost estimate (4) CB 0412-69 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special Improvement Project entitled, "Lions Park Sustainable Maintenance Renovation", Fund 354, Program 024 (5) CB 0412-70 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Langus Riverfront Park Dock Replacement", Fund 354, Program 025 (3rd and final reading on 1-19-05) (6) CB 0412-72 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Downtown Area Sustainable Maintenance Renovation", Fund 354, Program 027 (7) CB 0412-73 —3rd and final Reading — Adopt the Proposed Ordinance creating a special Improvement Project entitled, "Gateways Sustainable Maintenance Renovation", Fund 354, Program 028 PROPOSED ORDINANCES: (8) CB 0412-71 — THIS ITEM HAS BEEN CONTINUED TO 1-26-05 — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Grand Avenue Park sustainable Maintenance Renovation", Fund 354, Program 026 (3rd and final reading on 1-26-05) AGENDA CONTINUED ON THE BACK OF THIS PAGE