2007/08/08 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, AUGUST 8, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 1, 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 $1,558,776.25 for the period of July 21, 2007 through July 27, 2007 (2) Adopt Resolution # authorizing payroll claims against the city of Everett in the amount of $2,975,388.86 for the period ending May 26, 2007 (3) Adopt Resolution # authorizing payroll claims against the city of Everett in the amount of $3,481,459.23 for the period ending July 21, 2007 (4) Amend allocation to concur with the recommendation of the Lodging Tax Advisory Committee, Budget Committee and Economic Development Committees to approve the 2007 Lodging Tax fund allocation to the Everett Theatre Society grant award in the amount of $1,000.00 (5) Approve Bid Call 2007-072 for an annual supply of Sodium Hypochlorite ACTION ITEMS: (to be considered individually) (6) Award Request for Proposal 2007-046 for the purchase of a Drainage and Sewer Line Camera Truck to Cues in the amount of $184,083.51 including Washington State Sales Tax (7) Authorize the Mayor to sign the Funding Approval / Agreement for the 2007 Community Development Block Grant Funds (8) Authorize the Mayor to sign a Professional Services Agreement between the city of Everett and Glen Anderson for the design, fabrication and installation of an art piece titled "Compass Rose" for the plaza overlook at Grand Avenue Park in the amount of $25,000.00 (9) Authorize the Mayor to execute the Notice to Exercise Lease Option Term Two for space at 2730 Colby Avenue for the Police Evidence Room AGENDA CONTINUED ON BACK OF THIS PAGE