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2008/11/19 Council Agenda Packet
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2008/11/19 Council Agenda Packet
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Council Agenda Packet
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11/19/2008
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, NOVEMBER 19, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 10, 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 $2,465,144.77 for the period of November 1, 2008 through <br /> November 7, 2008 <br /> (2) Adopt Resolution No. authorizing electronic transfer claims against the city <br /> of Everett in the amount of $3,311,728.94 for the period of September 1, 2008 <br /> through September 30, 2008 <br /> (3) Approve the settlement of a lawsuit, Snohomish County Superior Court Case No. <br /> 06-2-11076-3, in the amount of $120,000.00 <br /> (4) Accept the final completion of the Wall Street Building 5th and 6th Floor Tenant <br /> Improvements with Ebenal General Inc. in the amount of $454,269.45 <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign the Labor Agreement between the city of Everett <br /> and Everett Municipal Employees Local #113, AFSCME, for the term 2008-2010 <br /> (6) Authorize the Mayor to sign the Commercial Propane Gas Sales Agreement with <br /> Suburban Propane for the supply of propane for the Everett Animal Shelter <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with SFE Global <br /> for Sewer System Flow Monitoring Services in 2008-2009 and 2009-2010 in the <br /> amount of $289,875.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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