2008/12/31 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., MONDAY, DECEMBER 31, 2008 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: December 22, 2008 Mayor's Comments Council Comments City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,464,926.82 for the period of December 13, 2008 through December 19, 2008 (2) To approve the rolling street closure beginning at the Snohomish County Plaza, west on Wall to Colby, north on Colby to 25th , east on 25th to Wetmore, south on Wetmore to Hewitt and east on Hewitt to the Comcast Events Center for Dr. Martin Luther King, Jr. Community March on January 13, 2009, 10:30 a.m. to 12:30 p.m., sponsored by the City of Everett, Snohomish County, United Way and the YMCA with the condition that personnel be on site and prepared to accommodate emergency vehicle access in the event of an emergency (3) Accept the College Station Project as complete and Authorize the Mayor sign the Certificate of Completion with Pellco Construction, Inc. allowing the release of the retainage in the amount of $102,613.18 ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to sign Amendment No. 2 to Professional Services Agreement with Roth Hill Engineering Partners, LLC for engineering services for the Sewer System Replacement "I" and Water Main Replacement "J" Projects for no additional costs (5) Award Bid Call 2008-105 for Biosolids Composting System to Engineered Compost Systems in the amount of $109,251.60 including Washington State Sales Tax (6) Authorize the Mayor to sign a Professional Services Agreement with Everett Rowing Association for the provision of competitive and recreational rowing programs AGENDA CONTINUED ON BACK OF THIS PAGE