2010/09/01 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, SEPTEMBER 1, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 25, 2010 Mayor's Comments 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) CB 1008 —24 — 1st Reading — Adopt the Proposed Ordinance approving the appropriations of the 2010 revised City of Everett Budget and amending Ordinance No. 3180-10 (3rd and final reading on 9-15-10) (2) Revenue Workshop for 2011 Proposed Budget (3) Authorize the Mayor to sign the Professional Services Agreement with MWH, Americas for the Design Services of the Water Transmission Line 3 — Phase 7 Replacement Project in the amount of $314,202.00 PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (4) Authorize the Mayor to sign Interagency Agreement with Washington State Department of Commerce and EEOP Certification regarding utilization of FFY 2010 STOP Formula Grant Program funds (5) Authorize the Mayor to sign the University of Washington / Harborview Medical Center Affiliation Agreement for paramedic training CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,094,355.27 for the period of August 7, 2010 through August 13, 2010 (7) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,631,204.57 for the period of August 14, 2010 through August 20, 2010 (8) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,556,340.64 for the period ending August 14, 2010 AGENDA CONTINUED ON BACK OF THIS PAGE