2010/10/13 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, OCTOBER 13, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 6, 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) Accept staff recommendation regarding amendments to the zoning code for detached accessory dwelling units, for consideration at a future City Council public hearing (2) Authorize the Mayor to negotiate and sign a Professional Services Agreement with the DLR Group for the design of the Everett Municipal Court (3) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with OAC Services, Inc. for construction management services for the Everett Municipal Court in the amount o $100,000.00 PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (4) CB 1009-26 — 2nd Reading — Adopt the Proposed Ordinance closing the special improvement project entitled "Langus Riverfront Park Dock Replacement", Fund 354, Program 025 as established by Ordinance No. 2818-05 (3rd and final reading on 10-20-10) (5) Adopt Resolution No. _ declaring the city's intent to accept a gift from KIRO radio in the amount of $5,000.00 to be used for ball field operations and improvements CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,114,234.29 for the period of September 25, 2010 through October 1, 2010 (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,585,600.88 for the period ending September 25, 2010 (8) Authorize a Call for Statement of Qualifications for engineering design of Annual Utility Improvements AGENDA CONTINUED ON BACK OF THIS PAGE