2005/04/27 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, APRIL 27, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: April 20, 2005 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $2,426,555.78 for the period of April 9, 2005 through April 15, 2005 (2) To approve the closure of Hoyt Avenue between Everett Avenue and California for a Street Fair on August 20, 2005, 8 a.m. to 5 p.m., sponsored by the Everett Public Library ACTION ITEMS: (to be considered individually) (3) Authorize the Mayor to sign a Professional Services Agreement with the Downtown Everett Association to perform services under the Business Improvement Area (BIA) Ordinance (4) Adopt Resolution # authorizing the City of Everett to disburse funds to the Downtown Everett Association from the City's current Business Improvement Area balance in the amount of $74,408.84 (5) Adopt Resolution # adopting the 2006 Budget Schedule (6) CB 0504-08 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, '36th Street Railroad Crossing Closure," Fund 303, Program 071, to accumulate all costs for the improvement (7) CB 0504-09 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, "100th Street SW Sidewalk Improvement," Fund 303, Program 072, to accumulate all costs for the improvement (8) CB 0504-10 — 3rd and final Reading — Adopt the Proposed Ordinance approving the appropriations of the 2005 revised City of Everett Budget and amending Ordinance No. 2808-04 AGENDA CONTINUED ON BACK OF THIS PAGE