2006/08/02 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, AUGUST 2, 2006 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 26, 2006 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $975,223.76 for the period of July 15, 2006 through July 21, 2006 (2) Authorize Bid Call 2006-883 for Annual Supply of Gravel (3) Authorize Bid Call 2006-884 for Annual Supply of Concrete Products (4) Authorize Bid Call 2006-885 for Annual Supply of Asphalt Products (5) To approve the closure of 24th and 25th Streets, Lombard to Oakes, for a Community Outreach event on August 19, 2006, 8 a.m. to 5 p.m., sponsored by the New Beginnings Church with the condition that detour signs be placed on Lombard and Oakes directing traffic to 26th Street (6) To approve the closure of Virginia Avenue, California south to the alley, for a Church Block Party on August 12, 2006, 11 a.m. to 4 p.m., sponsored by the Second Baptist Church (7) Authorize a Call for Bids for the construction of the Water Main Replacement I Project (8) Authorize a Call for Bids for construction of a new disinfection facility in the Water Filtration Plant ACTION ITEMS: (to be considered individually) (9) Adopt Resolution No. adopting A Resolution adopting and implementing the United States Greenbuild Council's "Leadership in Energy and Environmental Design" (LEED) program (10) Reject all Bids for the 100th Street SW Pedestrian Improvement Project (11) Reject Low Bid and Approve Bid Award 2006-866 for purchase of two (2) new Soda Ash Feed Systems to Acrison Inc. for the total cost of $129,796.55 including Washington State Sales Tax (12) Authorize the Mayor to sign a Professional Services Agreement with URS Corporation for design services for the 5 Line Replacement at Pilchuck River in the amount of $340,000.00 AGENDA CONTINUED ON BACK OF THIS PAGE