2006/06/14 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, JUNE 14, 2006 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 7, 2006 Mayor's Comments Council — Presentation regarding Puget Sound Regional Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $ 1,069,722.48 for the period of May 27, 2006 through June 2, 2006 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $ 2,773,783.84 for the period ending May 27, 2006 (3) Bid 2006-824, Reject the single garbage truck bid received from Solid Waste Systems (4) To approve the closure of Colby and Wetmore Avenues, 23rd Street to Wall; Rockefeller, 24th to 26th Street; and various cross streets for the Fourth of July Parade on July 4, 2006, 6 a.m. to 3 p.m., sponsored by the Everett Jaycees (5) Accept the Everett Enhanced Television Project as complete and Authorize the Mayor to sign the Certificate of Completion, which will start the 60-day retention period prior to the release of retainage to SPL Integrated Solutions in the amount of $18,551.99 (6) Declare ten (10) Hach turbidimeters surplus and authorize transfer to Snohomish County Public Utilities District (7) Authorize Call for Bids for the 100th Street S.W. Pedestrian Improvement Project ACTION ITEMS: (to be considered individually) (8) Authorize the Mayor to sign Amendment No. 15 to the Professional Services Agreement with HDR Engineering, Inc. to extend the completion date for engineering services (9) Set June 21, 2006 as the date to consider acceptance of the 10% petition and Notice of Intent submitted for the Silver Acres Annexation located east of I-5 and south of Silver Lake AGENDA CONTINUED ON BACK OF THIS PAGE