2009/04/08 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, APRIL 8, 2009 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: April 1, 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 $2,088,029.36 for the period of March 21, 2009 through March 27, 2009 (2) To approve the closure of 4534 to 5120 Seahurst Avenue for a Groundbreaking Celebration for a Neighborhood Easter Parade and Egg Scramble on April 11, 2009, 10:30 a.m. to 12 p.m., sponsored by the Harborview/Seahurst/Glenhaven Neighborhood Association with the condition that personnel be on site and prepared to accommodate emergency vehicle access in the event of an emergency (3) Authorize the Call for Bids for Everett Fire Station No. 4 — Building Envelope Repairs ACTION ITEMS: (to be considered individually) (4) Authorize the Mayor to sign the Distribution of Vessel Registration Fees Agreement between the City of Everett and Snohomish County (5) Authorize the Mayor to sign Contract No. 81232 with Battelle Memorial Institute Pacific Northwest Division for reimbursement of services in connection with the West Coast Maritime Preventive Radiation/Nuclear Detection Pilot Project not to exceed $15,000 (6) Approve Amendment to Property Purchase Agreement with Touchstone Corporation for the Purchase and Redevelopment of the Allen Buick Property by extending the feasibility period for six (6) months (7) Authorize the Mayor to sign the Agreement between the City of Everett and the Puget Sound Clean Air Agency for review of income-qualified applications for the Puget Sound Wood Stove Replacement Program AGENDA CONTINUED ON BACK OF THIS PAGE