2010/12/29 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, DECEMBER 29, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 22, 2010 Mayor's Comments Council Comments City Attorney Citizen Comments PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (1) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Alta Planning + Design to develop Bicycle Master Plan Implementation services for the City (2) Authorize the Mayor to sign Change Order #1 with McClure & Sons, Inc for the Water Pollution Control Facility Phase B-1 Improvements in the amount of ($1,392.78) (3) THIS ITEM HAS BEEN PULLED - Authorize the Mayor to sign an Agreement with Snohomish County and Snohomish County Child Advocacy Center doing business as Dawson Place relating to Child Interview Specialist Services CONSENT ITEMS: (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,231,293.92 for the period of December 11, 2010 through December 17, 2010 (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,390,706.46 for the period ending December 4, 2010 0 Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,576,045.24 for the period ending July 31, 2010 (6) Call for Bids for the construction of Water Transmission Line 4, Phase 1 Replacement (7) Authorize a rolling street closure from the County Campus on Wall to Colby, then north on Colby to 25th, east to Wetmore, South to Hewitt and east to the Everett Events Center for the 2011 Martin Luther King Jr. March and Community Celebration beginning at 10 a.m. on January 12, 2011 AGENDA CONTINUED ON BACK OF THIS PAGE ACTION ITEMS: