2007/09/09 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, SEPTEMBER 19, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 12, 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 $725,871.80 for the period of September 1, 2007 through September 7, 2007 ACTION ITEMS: (to be considered individually) (2) Authorize the Mayor to sign Change Order No. 1 for the Sewer System Replacement"F", Schedule C project with Strider Construction to extend the contract 20 additional working days in the amount of $309,436.00 (3) Authorize the Mayor or his designee to sign the necessary documents to accept the 2007 Edward Byrne Memorial Justice Assistance Grant on behalf of the city of Everett PROPOSED ORDINANCES: (4) CB 0709-62 —1St Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Railway Avenue Burlington Northern Santa Fe Crossing", Fund 303, Program 059, as established by Ordinance No. 2754-04 (3rd and final reading on 10-10-07) Executive Session Adjourn "Everett City Council agendas can be found, in their entirety, on the City of Everett Web page at www.cLeverettwa.us utilizing the City Services dialog box, and selecting City Council" "Everett City Council meetings are videotaped for rebroadcast on government-access cable Channel 21 at 12:00 p.m. on Monday and Tuesday. 7:00 p.m., Thursday and Friday, 10:00 a.m., Saturday and 7:00 p.m. Sunday." "The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703"