2009/07/22 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JULY 22, 2009 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: July 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 $4,517,500.48 for the period of July 4, 2009 through July 10, 2009 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,599,321.21 for the period ending July 4, 2009 (3) Adopt Resolution No. authorizing electronic transfer claims against the city of Everett in the amount of $6,938,382.84 for the period of June 1, 2009 through June 30, 2009 (4) To approve the closure of 24th and 25th Streets, Lombard to Oakes for an Annual Outreach Event on August 1, 2009, 9 a.m. to 3 p.m., sponsored by the New Beginnings Church with the condition that event personnel be on site and prepared to accommodate emergency vehicle access in the event of an emergency ACTION ITEMS: (to be considered individually) (5) CB 0906-15 — 3rd and final Reading — Adopt the Proposed Ordinance amending Ordinance No. 3046-07 entitled "Key Bank/ Bank of Everett Shell Improvement Project", Fund 342, Program 012, authorizing the design and construction of building shell improvements in the amount of $1,900,000.00 (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with JRS Engineering Corp. for field services of the Everett Fire Station No. 4-Building Envelope Repairs in the amount of $13,000 (7) Waive the irregularity in the bid of Corstone Contractors, LLC, authorize award and Authorize the Mayor to sign the construction contract for Swift BRT Northern Terminal Project to Corstone Contractors, LLC in the amount of $892,934.20 AGENDA CONTINUED ON THE BACK OF THIS PAGE