2005/08/03 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, AUGUST 3, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 27, 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 $ 933,308.06 for the period of July 16, 2005 through July 22, 2005 ACTION ITEMS: (to be considered individually) (2) Authorize the Mayor to sign the Vending Agreement between the City of Everett and Summit Vending, Inc. for machine services at Everett Station (3) Authorize the Mayor to sign Change Order No. 1 with Brown and Caldwell for additional construction management services at Smith Island in the amount of $986,825.00 (4) Authorize the Mayor to sign an Agreement with MTH, Inc., Lead Paint Consultants (5) CB 0507-39 — 3rd and final Reading — Adopt the Proposed Ordinance granting an open video service franchise to Black Rock Cable, Inc. (6) Authorize the Mayor to sign the Hold Harmless Agreement with Everett Gateway Center PROPOSED ORDINANCES: (7) CB 0507-40 — 2nd Reading — Adopt the Proposed Ordinance amending the Shoreline Master Program, Comprehensive Plan, and Zoning Code to implement an appeal Settlement Agreement and to meet GMA requirements for critical areas in Shoreline jurisdiction (3rd and final reading and public hearing on 8-10-05) Executive Session Adjourn "Everett City Council meetings are videotaped for rebroadcast on government-access cable Channel 21 at 12:00 p.m, on Monday and Tuesday. 7:00 p.m. Thursday and Friday, 10:00 am, Saturday and 6:00 p.m. Sunday. " "The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425-257-8703"