Laserfiche WebLink
EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, APRIL 29, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 22, 2009 <br /> Mayor's Comments <br /> Council Comments - Update of Transportation 2040, the Regional Transportation <br /> Plan <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $3,497,587.91 for the period of April 11, 2009 through April 17, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,445,025.36 for the period ending April 11, 2009 <br /> (3) To approve the closure of various streets in the downtown core for a Cruisin to Colby <br /> Car Cruise on May 24, 2009, May 30, 2010, and May 29, 2011, 12 p.m. to 7:30 p.m., <br /> sponsored by the Seattle Rod-Tiques with the condition that personnel be on site and <br /> prepared to accommodate emergency vehicle access in the event of an emergency <br /> (4) To approve the closure of various streets in the downtown core for a Cruizin to Colby <br /> Car Show on May 25, 2009, May 31, 2010, and May 30, 2011, 5 a.m. to 6 p.m., <br /> sponsored by the Seattle Rod-Tiques with the condition that personnel be on site and <br /> prepared to accommodate emergency vehicle access in the event of an emergency <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign Change Order #4 with Stellar J. Corporation for the Water <br /> Filtration Plant (WFP) Clearwell No. 2 Project in the amount of $55,294.13 <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with ClearPoint LP for <br /> ongoing consultation for administration of employee health benefit programs in the <br /> amount of $76,176.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />