2007/01/24 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, JANUARY 24, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 17, 2007 Mayor's Comments Council — Everett Transit update City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution # authorizing claims against the city of Everett in the amount of $2,686,219.92 for the period of January 6, 2007 through January 12, 2007 (2) Adopt Resolution # authorizing payroll claims against the city of Everett in the amount of $2,890,130.87 for the period of January 6, 2007 through January 12, 2007 (3) Authorize Call for Bids for the construction of the South End Interceptor North Segment Sewer Protection Project (4) Approve Purchase of a John Deere 310-SG Backhoe from Washington State Contract #14603 in the amount of $87,045.44 including Washington State Sales Tax ACTION ITEMS: (to be considered individually) (5) Authorize the Mayor to sign the Interlocal Agreement between the city of Everett and the Everett Public Facilities District amending the Everett Events Center Ground Lease (6) Adopt Resolution No. concerning the distribution of Hotel/Motel tax up to the year 2036 superseding Resolution No. 4972 (7) Approve Addendum to the Interlocal Agreement between the city of Everett and the Everett Public Facilities District relating to the city's Hotel-Motel Tax Distribution (8) Authorize the Mayor to sign the Interlocal Agreement between the city of Everett and the Everett Public Facilities District to assist in the reduction of Everett Event Center indebtedness (9) Authorize the Mayor to sign the Interlocal Agreement between the city of Everett and the Everett Public Facilities District regarding the city's guarantee of the Everett Public Facilities District Project Revenue Bonds AGENDA CONTINUED ON THE BACK OF THIS PAGE