2006/01/25 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, JANUARY 25, 2006 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 18, 2006 Mayor's Comments — Swearing in of Everett Police Officer Brett Gailey Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $1,508,391.56 for the period of January 7, 2006 through January 13, 2006 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $2,817,579.61 for the period ending January 7, 2006 (3) Adopt Resolution # authorizing electronic transfer claims against the City of Everett in the amount of $10,488,237.97 for the period of December 1, 2005 through December 31, 2005 ACTION ITEMS: (to be considered individually) (4) CB 0601-01 -3`d and final Reading — Adopt the Proposed Ordinance closing Fund 354, Program 003 "Kasch Park Maintenance Facility Design/ Development Project." (5) Authorize the Mayor or his designee to submit the application for the 2006 Edward Byrne Memorial Justice Assistance Grant on behalf of the City of Everett (6) Authorize the Mayor to sign the Amendment to the Professional Services Agreement with the Snohomish County Center for Battered Women to extend the completion date for services for a federal grant-funded advocate to provide outreach into the immigrant community from August 31, 2005 to December 31, 2005 (7) Authorize the Mayor to sign an annual Project Funding Agreement with the Central Puget Sound Water Suppliers' Forum in the amount of $65,000.00 (8) Authorize the Mayor to sign a Professional Services Agreement with Hammond Collier & Wade-Livingstone for design services for Water Main Replacement I in the amount of $76,000. AGENDA CONTINUED ON BACK OF THIS PAGE