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2005/04/20 Council Agenda Packet
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2005/04/20 Council Agenda Packet
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Council Agenda Packet
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4/20/2005
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, APRIL 20, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 13, 2005 <br /> Mayor's Comments - Introduction of Mayors Youth Achievement Award <br /> Winners <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS (to be considered individually) <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the <br /> amount of $754,921.08 for the period of April 2, 2005 through April 8, 2005 <br /> (2) Approve Bid Call 2005-770 for water treatment chemicals <br /> ACTION ITEMS: <br /> (3) Authorize the Mayor to sign a Professional Services Agreement with the <br /> Downtown Everett Association to perform services under the Business <br /> Improvement Area (BIA) Ordinance <br /> (4) Adopt Resolution # authorizing the City of Everett to disburse funds to the <br /> Downtown Everett Association from the City's current Business Improvement <br /> Area balance for the months of April, May and June 2005 in the amount of <br /> $8,850. per month for a total of $26,550 <br /> PUBLIC HEARING: <br /> (5) Adopt Resolution # amending the site plan approved in Resolution No. 4866 <br /> to accommodate a gas dispensing station on the southwest corner of 41st Street <br /> and Rucker <br /> PROPOSED ORDINANCES: <br /> (6) CB 0504-08 — 2nd Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled, "36th Street Railroad Crossing Closure," Fund 303, <br /> Program 071, to accumulate all costs for the improvement (3rd and final reading <br /> on 4-27-05) <br /> (7) CB 0504-09 — 2nd Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled, "100th Street SW Sidewalk Improvement," Fund <br /> 303, Program 072, to accumulate all costs for the improvement (3rd and final <br /> reading on 4-27-05) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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