2009/09/30 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY_ AGENDA 6:30 P.M., WEDNESDAY, SEPTEMBER 30, 2009 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: September 23, 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 $1,847,897.86 for the period of September 12, 2009 through September 18, 2009 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,431,487.07 for the period ending September 12, 2009 (3) Accept Larimer Road at Wood Creek — Sheet Pile and Grout Repairs Project as complete and Authorize the Mayor to sign the Certificate of Completion with Northwest Cascade, Inc. allowing release of the retainage in the amount of $9,919.67 ACTION ITEMS: (to be considered individually) (4) CB 0908-30 — 3rd and final Reading — Adopt the Proposed Ordinance relating to Lewd Conduct, amending Ordinance 1145-85 (EMC 10.24) as provided in Section 9 of this Ordinance (5) Adopt Resolution No. approving the Housing Improvement Plan (6) Authorize the Mayor to sign the Professional Services Agreement with MacLeod Reckord for Senator Henry M. Jackson Park in an amount not to exceed $196,000.00 (7) Approve Amendment No.1 to Professional Services Agreement with MacLeod Reckord for the Riverfront Development Project for an additional $940,270.00 (8) Authorize the Mayor to sign a Professional Services Agreement with Tetra Tech, Inc. for CAD Conversion and Updating of the Water Pollution Control Facility's Electrical Drawings in an amount not to exceed $115,000 (9) Authorize the Mayor to sign the 2009 Drinking Water State Revolving Fund Loan Application for the Portal #3 Modifications at the Everett Water Filtration Plant AGENDA CONTINUED ON BACK OF THIS PAGE