2007/02/07 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, FEBRUARY 7, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 31, 2007 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution # authorizing claims against the city of Everett in the amount of $ 1,799,142.71 for the period of January 20, 2007 through January 26, 2007 (2) Adopt Resolution # authorizin.% yroll claims against the city of Everett in the amount of $ 3,345,985.76 for the period January 20, 2007 t , (3) Authorize a Call for Bids for the 100th Street S.W. Pedestrian Improvement Project ACTION ITEMS: (to be considered individually) (4) Approve the final Subdivision #06-003 — Peggy's Corner located at nth Street S.W. and 19th Place West (5) Authorize the Mayor to sign a six-year Lease Agreement with Senator Maria Cantwell (6) Authorize the Mayor to execute the License Agreement with Wrecking Ball Demolition LLC for use of city of Everett owned property located at the end of Railway Avenue (7) CB 0701-02 — 2nd, 3rd and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Forest Park Spray Pool", Fund 354, Program 033 and repealing Ordinance No. 2907-06 (8) Award construction contract to Razz Construction, Inc. for the Forest Park Spray Pool Project in the amount of $369,500.00 plus Washington State Sales Tax (9) Adopt Resolution No. establishing policy on Place Names and Name Changes for a given building, street, facility, place or natural feature within the city limits or owned by the city of Everett PROPOSED ORDINANCES: (10) CB 0701-03 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Silver lake Trail Phase 1," Fund 354, Program 034 to accumulate all costs for the Improvement Project (3rd and final reading on 2-14-07) AGENDA CONTINUED ON THE BACK OF THIS PAGE