2006/12/13 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, DECEMBER 13, 2006 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes:.. December 6, 2006 Mayor's Comments —Swearing in of Everett Police Officers Brian Lydell, Christopher Bennett, John Bastanchury and Robert Edmonds Council - City Attorney Citizen Comments ACTION ITEMS: (to be considered individually) (1) Authorize the Mayor to sign the Interlocal Agreement between Snohomish County and the city of Everett to provide animal shelter services as they are received (2) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Carletti Architects to provide design services for the replacement of the maintenance ware house and flammable liquids storage facility at the Water Filtration Plant (3) Authorize the Mayor to sign Amendment No. 6 to the Regional Pass and Fare Reconciliation Program Agreement (4) Authorize the Mayor to sign Change Order No. 1 with Tastad Construction, Inc. for the Garfield Playground & Perimeter Improvements in the amount of $92,400.00 plus Washington State Sales Tax (5) CB 0611-56 3rd and final Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled, "Highway 99 North, Transit Priority Project," Fund 303, Program 049, as established by Ordinance No. 2484-00 (6) CB 0611-57 — 3rd and final Reading - Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Pacific Avenue at Eclipse Mill Road," Fund 303, Program 067, as established by Ordinance No. 2673-02 (7) CB 0611-58 —3rd and final Reading - Adopt the Proposed Ordinance repealing Ordinance No. 1888-92 and creating an operations and maintenance fund entitled, "Municipal Arts Fund No. 112" authorizing the operations and maintenance of the Everett Performing Arts Center, the Municipal Arts Program, and the 1% for Arts Program AGENDA CONTINUED ON BACK OF THIS PAGE