2010/01/06 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JANUARY 6, 2010 CITY COUNCIL CHAMBERS PLEASE JOIN THE EVERETT CITY COUNCIL FOR CEREMONY SWEARING IN MAYOR RAY STEPHANSON, COUNCIL PRESIDENT PAUL ROBERTS, COUNCIL VICE PRESIDENT ARLAN HATLOE AND COUNCIL MEMBER JEFF MOORE. Roll Call Pledge of Allegiance Approval of Minutes: December 30, 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 $4,156,068.07 for the period of December 19, 2009 through December 24, 2009 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $4,072,479.23 for the period ending December 19, 2009 (3) To approve the rolling street closure from the Snohomish County Plaza to the Comcast Arena, on January 12, 2010, 10:30 a.m. to 12 p.m., for the annual Martin Luther King Jr. march sponsored by the City of Everett, Snohomish County, United Way and the YMCA of Snohomish County with conditions (4) Accept 2009 Hot Mix Asphalt Overlay Project as complete and authorize the Mayor to_sign_the_. Certificate of Completion with Cemex Construction Materials allowing the retainage bond to be released ACTION ITEMS: (to be considered individually) (5) Adopt Resolution accepting a gift from John W. St. John in the amount of $10,000.00, bequeathed to the Everett Police Department Crime Prevention Unit (6) Adopt Resolution establishing Prohibited Areas related to areas of drug and prostitution activity (7) Authorize the Mayor to sign the Aquatic Lands Right of Entry Agreement between the City of Everett and the Washington State Department of Natural Resources to permit construction of recovered water outfall pipe at Lake Chaplain Reservoir AGENDA CONTINUED ON BACK OF PAGE