2008/07/16 Council Agenda Packet

4 EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JULY 16, 2008 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: July 9, 2008 Mayor's Comments — Presentation regarding Commercial Air Service at Paine Field Council Comments City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,146,896.57 for the period of June 28, 2008 through July 5, 2008 (2) Authorize Call for Bids for the Primary Sedimentation Basin Bypass at the Water Pollution Control Facility (3) To approve the closure of the 3500 block of Norton between 35th and Clinton for an Annual Block Watch/Neighborhood Block Party on August 16, 2008, 11 a.m. to 11:30 p.m. , sponsored by the Norton Neighborhood Block Watch group with the condition that personnel be on site and prepared to accommodate emergency vehicle access in the event of an emergency ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to sign Amendment No. 2 with Floyd and Snider for Landfill Compliance Oversight, in the amount of $120,000 for a total contract amount of $205,000.00 (5) Waive the low bidder's error and Award contract with Razz Construction, Inc., for the Portal 4 & 6 Area Improvements Project in the amount of $513,786.60 (6) Authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with URS Corporation to continue to provide design services for the South End Interceptor-North Segment 48-inch and the Snohomish River Interceptor 72-inch Sewer Lines Protection Project with no additional cost (7) Authorize the Mayor to sign Amendment No. 2 with URS Corporation for engineering services for the No. 5 Line Transmission Line Protection Project in the amount of $395,000.00 AGENDA TO BE CONTINUED ON BACK OF THIS PAGE