2009/04/22 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, APRIL 22, 2009 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: April 15, 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 $2,124,195.37 for the period of March 28, 2009 through April 3, 2009 (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,587,155.13 for the period ending March 28, 2009 ACTION ITEMS: (to be considered individually) (3) Authorize the Mayor to apply for Department of Energy recovery act allocated energy efficiency and conservation block grant funding and sign a contract with local governments for Sustainability (ICLEI) to prepare a Climate Action Plan for Municipal Operations in the amount of $47,000.00 (4) Adopt Resolution No. approving the City of Everett Public Works Identity Theft Prevention Program (5) Authorize the Mayor to sign a Community Development Block Grant Program Subrecipient Agreement with Little Red School House for the replacement of HVAC units at 14 E. Casino Road in the amount of $36,751.00 (6) Authorize the Mayor to sign Contracts with Lending Institutions for the Owner-Occupied Program administered by the Everett Community Housing Improvement Program (7) Authorize the Mayor to sign Contracts with Lending Institutions for the Investor Rehabilitation Program administered by the Everett Community Housing Improvement Program (8) Authorize the Mayor to sign the Agreement between CyberSource and the City of Everett for Credit/Debit Card Payment Solutions for Regional Fare Coordination System Project AGENDA CONTINUED ON BACK OF THIS PAGE