2005/08/17 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA • 6:30 P.M., WEDNESDAY, AUGUST 17, 2005 • CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 10, 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 $4,187,341.63 for the period of July 30, 2005 through August 5, 2005 ACTION ITEMS: (to be considered individually) (2) Authorize the Mayor to sign two (2) requests for Partial Reconveyance for the Boys and Girls Clubs of Snohomish County (3) Authorize the Mayor to sign the Professional Services Agreement with KPFc Engineers, Inc., for engineering services related to the Henry M. Jackson Pedestrian Bridge (4) Approve vacant land purchase and sale agreement between Everett Housing Authority and Barclay's North, Inc. PROPOSED ORDINANCES (5) CB 0508-41 — 1st Reading — Adopt the Proposed Ordinance annexing property south and north of 112th Street SW, and east of Airport Road, known as the Kenny Annexation (3rd and final reading and public hearing on 8-31-05) (6) CB 0508-42-1St Reading —Adopt the Proposed Ordinance zoning property south and north of 112th Street SW, and east of Airport Road, within the Kenny Annexation (3rd and final reading and public hearing on 8-31-05) 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 a.m. 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"