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2008/07/09 Council Agenda Packet
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2008/07/09 Council Agenda Packet
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Council Agenda Packet
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7/9/2008
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JULY 9, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 2, 2008 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the city of Everett in the <br /> amount of $1,701,470.41 for the period of June 21, 2008 through June 27, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett <br /> in the amount of $3,211,162.45 for the period ending June 21, 2008 <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the city <br /> of Everett in the amount of $4,418,636.23 for the period of May 1, 2008 through <br /> May 31, 2008 <br /> (4) Authorize Bid Call 2008-068 for the Jetty Island Program Ferry Service <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with <br /> the Clark County <br /> (6) Adopt Resolution No. providing for the delegation of the establishment and <br /> modification of Golf Green Fees for the City of Everett Municipal Golf Courses, <br /> Walter E. Hall and Legion Memorial and superseding Resolution No. 5837 <br /> (7) Authorize the Mayor to sign Change Order #2 with Pacific Crest Construction, <br /> Inc. for the Water Filtration Plant Hypochlorite Facility Project with no additional <br /> cost <br /> AGENDA TO BE CONTINUED ON BACK OF THIS PAGE <br />
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