2005/09/14 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, SEPTEMBER 14, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 7, 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 $1,829,069.90 for the period of August 27, 2005 through September 2, 2005 (2) To approve the closure of Cedar Street, Everett Avenue to 25th Street, for the Everett Sausage Fest on October 7, 8, and 9, 2005, 12 p.m. to 12 a.m.; sponsored by the Perpetual Help Booster Club with the following police coverage: Friday and Saturday — two officers from 4:30 p.m. to 12:30 a.m., four officers from 6 p.m. to 12 a.m., and six officers from 6:30 p.m to 12:30 a.m.; Sunday — two officers from 5 p.m. to 9 p.m. All Volunteers acting in a security capacity must be wearing shirts or vest clearly identifying them as "event security" and any person engaged in directing traffic on the public streets must wear appropriate safety vests. A flexible barrier is to be installed at the perimeter to limit unauthorized access or access by disruptive persons and the barricades at Cedar and Everett Avenue must be manned at all times during the event to facilitate access by residents (3) Accept the 2004 Signal Improvement Project with Transtech Electric, Inc. as complete and authorize the Mayor to sign the Certificate of Completion releasing retainage in'the amount of $18,822.00 (4) Accept Phase 2 of the Biosolids and Backwash Solids Removal Project as complete and Authorize the Mayor to sign the Certificate of Completion releasing retainage in the amount of $68,897.39 ACTION ITEMS: (to be considered individually) (5) Declare Mudcat SP-810 Dredge Surplus and Authorize sale at a Public Auction to be conducted by James G. Murphy, Auctioneer AGENDA CONTINUED ON BACK OF THIS PAGE