2007/06/27 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, JUNE 27, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 20, 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 $4,261,325.62 for the period of June 9, 2007 through June 15, 2007 (2) Adopt Resolution # authorizing payroll claims against the city of Everett in the amount of $2,986,960.92 for the period ending June 9, 2007 (3) To approve the closure of Colby and Wetmore Avenues, 23rd Street to Wall; Rockefeller, 24th to 26th Street; and various cross streets for a Fourth of July Parade on July 4, 2007, July 4, 2008, and July 4, 2009, 8 a.m. to 3 p.m. sponsored by the Everett Jaycees ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with TetraTech/KCM, extending the performance period and completion date of the contract to July 31, 2008 (5) CB 0706-31 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special Program entitled "Riverfront Development — Project Management," Fund 308, Program 001, to accumulate all costs for the program (6) CB 0706-32 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special Program entitled "41st Street Expansion and Roundabout," Fund 308, Program 002, to accumulate all costs for the improvement project (7) CB 0706-33 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special Program entitled "Public Amenities and Wetland Enhancements," Fund 308, Program 003, to accumulate all costs for the improvement (8) Authorize the Mayor to sign an Interlocal Agreement between the city of Everett and the State of Washington Department of Corrections regarding participation in RIG-1 and potential placement of a Community Corrections Officer at the RIG facility AGENDA CONTINUED ON BACK OF THIS PAGE