2007/10/10 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, OCTOBER 10, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 3, 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 $4,221,930.10 for the period of September 22, 2007 through September 28, 2007 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,032,422.53 for the period ending September 21, 2007 (3) To approve the closure of various streets on October 27, 2007, 6 a.m. to 10 p.m., for the 20th Annual Puget Sound Festival of Bands sponsored by the Cascade High School Band Boosters with the condition that personnel or flaggers be on hand to allow emergency vehicles access at any time in an emergency ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to execute Temporary Right-of-Entry Agreement over Port of Everett owned property located east of SR-529 and south of the Snohomish River (5) Authorize the Mayor to sign a Professional Services Agreement with Barney & Worth, Incorporated, to provide planning, communication services, and preparation of a Downtown Parking Management Plan (6) Award Bid 2007-072 for an annual supply of Sodium Hypochlorite to JCI Jones Chemical Inc for an estimated annual total of $222,190.00 (7) Authorize the Award of the Reservoir No. 3 Re-Lining Construction Project to Layfield Environmental Systems Corporation in the amount of $834,109.88 PROPOSED ORDINANCES: (8) CB 0709-63 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Everett Performing Arts Center Downtown Plaza, Fund 354, Program 036 (3rand final reading on 10-17-07) AGENDA CONTINUED ON BACK OF THIS PAGE