2010/12/03 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 3, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 27, 2010 Mayor's Comments — MUNICIPAL TAX REVIEW Council Comments City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,162,289.15 for the period of January 9, 2010 through January 15, 2010 (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,937,649.84 for the period of January 16, 2010 through January 22, 2010 (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,547,419.02 for the period ending January 16, 2010 (4) Accept the Broadway at Beverly Boulevard Intersection Improvements Project as complete and authorize the Mayor to sign the Certificate of Completion with Thomco Construction allowing the release of the retainage in the amount of $73,773.69 ACTION ITEMS: (to be considered individually) (5) Adopt Resolution No. declaring the need for the Housing Authority of Snohomish County to operate within the Boundaries of the City of Everett (6) Authorize the Mayor to sign the Coordinated Prevention Grant Agreement between the State of Washington Department of Ecology and the City of Everett in the amount of-$ 9813@ *Hi,5%.00 (7) Authorize the Mayor to sign the Professional Services Agreement with SnoValley Farms LLC for the transportation and application of the City's Class B biosolids in the amount of $51,000 (8) Authorize the Mayor to sign the Professional Services Agreement with Blue Marble Environmental LLC to implement the City's 2010 and 2011 waste prevention and recycling program in the amount of $141,596.00 AGENDA CONTINUED ON BACK OF THIS PAGE