2010/08/04 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, AUGUST 4, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 28, 2010 Mayor's Comments — Swearing in of Everett Police Officers Doug Jackson, Steve Abbott, & Josh Doonan Council Comments City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting). (1) Golf Fee Modifications effective November 1, 2010 (2) Authorize the Mayor to sign Amendment No. 5 to property purchase Agreement with Touchstone Corporation for the purchase and redevelopment of the Allen Buick Property PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (3) Authorize the Mayor to sign the 2010-2011 Interlocal Agreement with Snohomish County for sex offender address and residency verification program services (4) Authorize the Mayor to sign Amendment Three to the Professional Services Agreement with Nakano Associates for Design of the Downtown Plaza at the Everett Performing Arts Center in the amount of $60,098.00 CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,979,726.13 for the period of July 17, 2010 through July 23, 2010 (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,583,233.34 for the period ending July 17, 2010 (7) Authorize the Mayor to sign Addendum No. 4 to Monitoring Services Agreement between the City of Everett and BI Incorporated (8) Authorize the closure of Norton Avenue between 35th Street and 33rd Street on August 28, 2010, between the hours of 8 a.m. and 10 p.m. for a Norton Avenue neighborhood block party AGENDA CONTINUED ON BACK OF THIS PAGE