2008/10/29 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, OCTOBER 29, 2008 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: October 22, 2008 Mayor's Comments — Mayor's 2009 Budget Address Council Comments City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,895,203.15 for the period of October 11, 2008 through October 17, 2008 (2) Accept the Bond Street Site Cleanup Project as complete and Authorize the Mayor to sign the Certificate of Completion with Clear Creek Contractors allowing the release of the retainage in the amount of $22,334.27 (3) Accept the Water Filtration Hypochlorite Project as complete and authorize the Mayor to sign the Certificate of Completion with Pacific Crest Construction allowing the release of retainage in the amount of $216,938.51 ACTION ITEMS: (to be considered individually) (4) CB 0810-50 — 3rd and final Reading —Adopt the Proposed Ordinance amending Ordinance No. 1561-89, as amended by Ordinance Nos. 1816-91, 2084-95 and 2688- 03, authorizing an increase of Sewer utility funding to encourage installations of sanitary sewers in unsewered areas for the City and establishing rates and charges related hereto (5) Adopt Resolution No. approving the Everett Public Works Identity Theft Prevention Program (6) Authorize the Mayor to sign the Amendment No. 1 to Professional Services Agreement with HWA GeoSciences Inc. for Environmental Monitoring at the Everett Landfill in the amount of $30,000.00 (7) Authorize the Mayor to sign the Professional Services Agreement with Murray, Smith and Associates for Preliminary Design Services for the Kimberly Clark Supply Line in the amount of $100,000 AGENDA CONTINUED ON BACK OF THIS PAGE