2009/03/18 Council Agenda Packet

a EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESD—AY,IaARCH 18, 2009 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: March 11, 2009 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 $1,468,652.96 for the period of February 28, 2009 through March 6, 2009 (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,463,746.77 for the period ending February 28, 2009 ACTION ITEMS: (to be considered individually) (3) Authorize the Mayor to sign the Washington Families Fund Memorandum of Understanding (4) Award construction contract and authorize the Mayor to sign the contract with Tri-State Construction for the Burlington Northern Santa Fe Yard — Sewer Protection Project in the amount of $961,110 (5) Authorize the Mayor to sign the amended and restated Interlocal Cooperation Agreement for Design, Implementation, Operation and Maintenance of the Regional Fare Coordination System between the City of Everett and Community Transit, King County Metro, Kitsap Transit, Pierce Transit, Sound Transit and Washington State Ferries (6) Authorize the Mayor to sign the Agreement regarding ORCA Lead and Participating Agencies for Business Accounts between the City of Everett, King County Metro, Community Transit, Kitsap Transit, Pierce Transit, Sound Transit, and Washington State Ferries (7) Authorize the Mayor to sign the License and Temporary Occupancy Permit with Burlington Northern Sante Fe Railway Company (BNSF) for miscellaneous work associated with Sewer System Replacement"F" Project, Schedule A at Bond St. AGENDA CONTINUED ON BACK OF THIS PAGE