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2010/07/14 Council Agenda Packet
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2010/07/14 Council Agenda Packet
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Council Agenda Packet
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7/14/2010
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JULY 14, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 7, 2010 <br /> Mayor's Comments <br /> Council Comments - <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the Ci4 Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at . future meeting). <br /> (1) Adopt Resolution confirming the Everett City Council's upport for a grant application <br /> seeking funding concerning a Transfer of Develop •nt Rights Pilot Program <br /> (2) Authorize the Mayor to sign the Professional S- ices Agreement with HDR Engineering, <br /> Inc. for the design services of the Transmiss'•n Line No. 5 Pile Replacement Project in <br /> the amount of $195,639.00 <br /> (3) Authorize the Mayor to sign a Profe .conal Services Agreement with Dykeman for the <br /> new Teen Center and Children's are. at the Main Library in the amount of $15,580.00 <br /> (4) Authorize the Mayor to sign the teragency Agreement with the State of Washington <br /> Department of General Admini ration for project management services in the amount of <br /> $28,700.00 <br /> (5) Smith Island / Union Slou; Restoration Project Briefing <br /> PROPOSED ACTION AGE DA: (These items currently scheduled for action on a future <br /> Everett City Council meetin• . <br /> (6) Authorize the Ma or to sign the Assignment and Assumption Agreement with Compass <br /> USA, Inc. for ve,ding services for Everett Parks and Recreation <br /> (7) Authorize th- ayor to sign Change Order No. 7 with Stellar J Corporation for the Water <br /> Filtration PI. t Clearwell No. 2 Project in the amount of $20,000.00 <br /> (8) Award Be. for the Rucker-Hoyt Streetscape Project, Phase 1 to the lowest responsive <br /> bidder <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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