2007/05/30 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, MAY 30, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 23, 2007 Mayor's Comments — Swearing in of Everett Police Officers Steve Harney and Jeffrey Bates Council City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution # authorizing claims against the city of Everett in the amount of $ 1,387,912.50 for the period of May 12, 2007 through May 19, 2007 (2) Adopt Resolution # authorizing payroll claims against the city of Everett in the amount of $2,989,172.61 for the period of May 12, 2007 through May 18, 2007 (3) Approve the settlement of a lawsuit, Snohomish County Superior Court Case No. 05-2- 10266-5, in the amount of $110,000.00 (4) To approve the closure of Colby Avenue, 24th to 25th Street, for Campus Day on June 15, 2007, 11:00 a.m. to 3 p.m., sponsored by the Everett High School with the consideration that road closed signs, advance warning signs and type 3 barricades be used (5) To approve the closure of Colby Avenue, 24th to 25th Street, for an All Alumni Car Show on July 28, 2007, 8:30 a.m. to 12 p.m., sponsored by the Everett High School class of 1957 with the consideration that road closed signs, advance warning signs and type 3 barricades be used (6) Authorize Request for Qualifications 2007-045 for a consultant to assist in developing a library strategic plan ACTION ITEMS: (to be considered individually) (7) Award Bid 2007-029 for an annual supply of Ductile Iron Pipe to HD Supply Waterworks for an estimated annual total of $142,189.25, including Washington State Sales Tax (8) Authorize the Mayor to sign Amendment No. 1 to the June 1, 2006, Professional Services Agreement between the city of Everett and Snohomish County Center for Battered Women (9) Authorize the Mayor to sign the General Services Agreement with the Washington State Patrol for Emergency Vehicle Operations Course instruction AGENDA CONTINUED ON THE BACK OF THIS PAGE