2008/12/10 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, DECEMBER 10, 2008 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: December 3, 2008 Mayor's Comments - e'rime S 'Sccs�epoe Council Comments - City Attorney Citizen Comments -�. p1�«s sewerAccnku, CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $7,205,114.94 for the period of November 22, 2008 through November 26, 2008 (2) Adopt Resolution No. _ authorizing payroll claims against the city of Everett in the amount of $3,149,984.30 for the period ending November 22, 2008 through November 21, 2008 (3) Adopt Resolution No. authorizing electronic transfer claims against the city of Everett in the amount of $4,520,516.72 for the period of October 1, 2008 through October 31, 2008 ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with Island County (5) Authorize the Mayor to sign an Agreement with the National Softball Association for the 2009 Girls Fastpitch Western World Series Tournament (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Barney & Worth, Incorporated, to provide planning, communication services, and preparation of a Downtown Parking Management Plan in the amount of $71,660 (7) Authorize the Mayor to sign the Interlocal Agreement between the City of Everett and Snohomish County for Sex Offender Address and Residency Verification Program Services (8) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with MSA Engineers, Inc. for construction support services for the Portal 4&6 Area Improvements Project to extend the completion date to June 30, 2009 (9) Authorize the Mayor to sign the Lease Agreement between NMV Everett LLC and the City of Everett for the Police Evidence Room AGENDA CONTINUED ON BACK OF THIS PAGE