2007/07/11 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M.,WEDNESDAY , JULY 11, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 5, 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 $1,896,069.02 for the period of June 23, 2007 through June 29, 2007 (2) Adopt Resolution # authorizing electronic transfer claims against the city of Everett in the amount of $3,105,306.71 for the period of May 1, 2007 through May 31, 2007 (3) Accept the 100the St. SW Pedestrian Improvements Project as complete and Authorize the Mayor to sign the Certification of Completion with Mosbrucker Excavating releasing the retainage in the amount of $5,375.25 ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to sign Amendment No.3 to Professional Service Agreement with Kroll Schiff & Associates for the design of security improvements at the Water Filtration Plant & Water Pollution Control Facility (5) Adopt Resolution No. declaring listed vehicles and equipment to be surplus and authorize sale at a Public Auction to be conducted by James G. Murphy, Auctioneers (6) Authorize the Mayor to sign Amendment No. 18 to the Professional Services Agreement with HDR Engineering, Inc. to extend the completion date for engineering services for the 41St Street Overcrossing Project (7) Approve the Memorandum of Understanding with Everett Community College regarding the planning, development and cooperative use of athletic and recreation programs, services, facilities and personnel (8) Authorize the Mayor to sign the Agreement with Association of Attorneys for the Accused to provide legal representation for indigent defendants in Everett Municipal Court from July 1, 2007 to December 31, 2009 AGENDA CONTINUED ON BACK OF THIS PAGE