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s�3o ��-5�.,� �.y i <br /> � EVERETT CITY COUNCIIL PRELIlI�QNARY AGENDA <br /> QN <br /> _ 8•30 A.M. WEDNESDAY. SEP1'EMBER 24. 1997 � <br /> ': -' " CITY COUNCIL t,'HAIV�ERS ', <br /> Roll Call En��g�public Services ' <br /> Pledge of Allegiance I,�y��� <br /> Agproval of Minutes: September 17, 1997 <br /> Reports 8c Comments <br /> Mayor's Comments <br /> Council � <br /> City Attomey ' <br /> Citizen Comments <br /> J <br /> CONSENT ITEMS (to be adopted by a single motion) I <br /> 1) Adopt Resolution# authorizing claims against the City of <br /> Everett in the amount of$ 1,397,883.06 � <br /> �` Authorize final approval to the replat of Lot 4, Eisenhower Court located at ' <br /> 100� S�eet SE. East of 25�Avenue S. E. ; <br /> ACTION ITEMS (to be considered individually) ' <br /> � <br /> 3) Accept the latest revision to the HoteUMotel Tax Process i <br /> 4) Adopt Resolution# autnorizing the surplusing and the call for <br /> bids on the Tiki Timber Sale#124-3 <br /> — 5) Authorize the Mayor to sign an Interlocal Agreement with Snohomish <br /> County for Commute Trip Reduction funding from July 1, 1997 through <br /> June 30, 1999 <br /> 6) Authorize the Mayor to sign�he Depazanent of Ecology Grant Application '� <br /> to help fund future solid waste prograni costs � <br /> 5 7 3 U �.Uer�r�ee.n ��r ' <br /> ��7) Authorize the Mayor to sign an amendment to a Conununity Development �-�' � <br /> Block Grant loan agreement and subordinate loan posirion to Cascade Bank � <br /> and The State of VJashington for Housing Hope Village � <br /> ; <br /> � 8) Authorize the Mayor to sign the Community Development Block Grant j <br /> Agreement for Housing Hope Village in the amount of$100,200.00 i <br /> ;; <br /> — 9) Authorize Everett Transit, as represented by Ken Housden, Director of � <br /> Transportation Services, to submit this section 5309 Capital Improvement � <br /> Grant application to the Federa!Transit Administration for construction of a <br /> the Everett Multi-Modal Transportation Center � <br /> i <br /> i <br /> AGENDA CONTINUED ON BACK OF TRIS PAGE � <br />