2007/08/22 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, AUGUST 22, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 15, 2007 Mayor's Comments Council — Puget Sound Regional Council Vision 2040 Outreach Presentation City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,934,655.25 for the period of August 4, 2007 through August 10, 2007 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,107,962.88 for the period ending August 4, 2007 (3) To approve the closure of Wall Street between Broadway and Lombard except for the 14' lane eastbound on the southernmost side of the road for local traffic only for show operations and equipment re-supply for Ringling Brothers Circus vehicles from September 3, 2007, 12 a.m., through September 9, 2007, 11:59 p.m., sponsored by Feld Entertainment (4) To approve a rolling street closure from the train yard to the Everett Events Center on September 3, 2007 at approximately 7 p.m., and from the Everett Events Center to the train yard on September 9, 2007 at approximately 10 p.m., to walk circus exotics for the Ringling Brothers Circus, sponsored by Feld Entertainment (5) Authorize Bid Call 2007-079 for an annual supply of gravel ACTION ITEMS: (to be considered individually) (6) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the city of Florence (7) Authorize the Mayor to sign Amendment No. 19 to the Professional Services Agreement with HDR Engineering, Inc. to extend the completion date for engineering services (8) Authorize the Mayor to sign Supplemental Agreement Number 3 to the Local Agency Consultant Agreement with Perteet, Inc. for the 41st Street / Broadway Arterial Improvements AGENDA CONTINUED ON BACK OF THIS PAGE