2006/11/01 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, NOVEMBER 1, 2006 • CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 25, 2006 Mayor's Comments - — Mayor's 2007 Budget Address Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution #- authorizing claims against the City of Everett in the amount of $1,749,491.44 for the period of October 14, 2006 through October 20, 2006 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $ 2,772,912.56 for the period ending October 14, 2006 (3) Approve the settlement of a lawsuit entitled Alphonso Washington, Plaintiff v. City of Everett, et al., Defendants, Snohomish County Superior Court Case No. 05-2-12698-0, in the amount of $84,956.36 ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to sign Agreement between TeleAtlas North America, Inc. and the City of Everett for an End User License for DynaMap Transportation Software (5) Authorize the Mayor to sign the Community Development Block Grant Subrecipient Agreements with Housing Hope, Volunteers of America, Catholic Community Services, and Imagine Children's Museum (6) Authorize the Mayor to sign Addendum No. 1 to the Community Development Block Grant Agreement for Habitat for Humanity (7) Authorize the Mayor to sign Amendment No. 1 to the Utility Relocation Agreement between the City of Everett and Public Utility District No. 1 of Snohomish County for the 112th Street S. E. Improvement Project (8) Authorize the Mayor to sign Amendment No. 16 to the Professional Services Agreement with HDR Engineering, Inc. to extend the completion date to March 30, 2007 for engineering services for the 41st Street Overcrossing Project (9) Authorize the Mayor to sign an Intergovernmental Agreement with the city of Colorado Springs AGENDA CONTINUED ON THE BACK OF THIS PAGE