2006/09/13 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, SEPTEMBER 13, 2006 • CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 6, 2006 Mayor's Comments - Swearing in of Everett Police Officers Tim Harrington and Joe Klingman Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $ 1,648,619.91 for the period of August 26, 2006 through September 1, 2006 ACTION ITEMS: (to be considered individually) (2) Authorize the Mayor to sign Change Order No. 1 to the Residuals Sales Agreement with Series Seven Inc. doing business as Evergreen On-site extending the contract completion date at no cost to the city (3) Authorize the Mayor to sign a Water Utility Easement from Sound Transit to the City of Everett (4) Authorize the Mayor to sign a Water Utility Easement from Everett Mall to the City of Everett (5) Award Bid 2006-878 for Four (4) Utility Truck Bodies to Valley Truck Repair in the amount of $166,522.07 including Washington State Sales Tax (6) CB 0608-39 - 3rd and final Reading - Adopt the Proposed Ordinance approving the appropriations of the 2006 revised City of Everett Budget and amending Ordinance No. 2911-06 Executive Session Adjourn "Everett City Council agendas may be found in their entirety on the City of Everett Webpage at www.ci.evereftwa.us utilizing the City Services dialog box select City Council" "Everett City Council meetings are videotaped for rebroadcast on government- access cable Channel 21 at 12.00 p.m. on Monday and Tuesday. 7:00 p.m., Thursday and Friday, 10:00 a.m. Saturday and 7:00 p.m. Sunday. " "The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities, Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703"