2005/09/28 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, SEPTEMBER 28, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 21, 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 $752,800.98 for the period of September 10, 2005 through September 16, 2005 (2) Adopt Resolution # authorizing electronic transfer claims against the City of Everett in the amount of $9,084,746.88 for the period of August 1, 2005 through August 31, 2005 ACTION ITEMS: (to be considered individually) (3) Authorize the Mayor to execute the license agreement with KLB, Construction, Inc. to use city of Everett property located at north of 36th St. on Eclipse Mill Road for importing and exporting fill material for the I-5 HOV Project (4) Authorize the Mayor to execute the License Agreement with Atkinson-CH2M Hill for use of city of Everett property located at 3015 36th Street SE as its operations site for the I-5 HOV Project (5) Adopt Resolution # expressing support for the submittal of a grant in the amount of $35,000 for a market study and draft design standards to help implement the Comprehensive Plan (6) Authorize the Mayor to sign the amendment to the 2005 historic preservation grant agreement with the state Department of Archaeology and Historic Preservation (7) Approve the final subdivision of 35 lots known as Glenwood Crest, LLC — Subdivision #04- 001 -Plat of Glenwood Crest located at 5500 Glenwood Avenue (8) CB 0509-50 — 3 d and final Reading — Adopt the Proposed Ordinance amending and closing the Police Headquarters — Second Floor Remodel Project Construction Fund in the amount of $370,982 AGENDA CONTINUED ON BACK OF THIS PAGE