2007/09/12 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, SEPTEMBER 12, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 5, 2007 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $2,972,107.16 for the period of August 25, 2007 through August 31, 2007 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,061,034.63 for the period ending August 18, 2007 (3) Adopt Resolution No. authorizing electronic transfer claims against the city of Everett in the amount of $10,486,643.50 for the period of July 1, 2007 through July 31, 2007 (4) To approve the closure of Cedar, 25th Street to Everett Avenue, on October 4 and 5, 2007, 6 a.m. to 12 a.m. and October 6, 2007, 6 a.m. to 8 p.m., for the Everett Sausage Fest sponsored by the Immaculate Conception /OLPH Booster Club with the condition that access be available for emergency vehicles in case of fire or medical emergency ACTION ITEMS: (to be considered individually) (5) Authorize the Mayor to sign Change Order No. 2 to the Water Pollution Control Facility Expansion Phase A, construction contract with Hoffman Construction extending the contract by 43 calendar days (6) Accept the Water Pollution Control Facility Phase A project as complete and Authorize the Mayor to sign the Certificate of Completion with Hoffman Construction Company of Washington releasing the retainage in the amount of $1,594,919.40 (7) CB 0708-58 —31-d and final Reading — Adopt the Proposed Ordinance relating to the violation of Domestic Violence Orders, amending Section 4 of Ordinance No. 1234-86, as amended by Section 3 of Ordinance No. 1807-91, Section 3 of Ordinance 2291-98, Section 1 of Ordinance No. 2466-00, and Section 2 of Ordinance No. 2919-06 (EMC 10.22.040) AGENDA CONTINUED ON BACK OF THIS PAGE