2011/01/19 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JANUARY 19, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 12, 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) Authorize the Mayor to sign the Easement from the Port of Everett for the public water system at Riverside Business Park PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (2) Authorize the Mayor to sign Contract E11-093 with the Snohomish County Department of Emergency Management for the Homeland Security Planner position through 2011 and 2012, in the amount of $62,000 CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,691,658.72 for the period of January 1, 2011 through January 7, 2011 (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,514,879.16 for the period ending January 1, 2011 (5) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $5,006,891.58 for the period of December 1, 2010 through December 31, 2010 (6) Authorize the purchase of a Caterpillar 420E Backhoe Om Washington State Contract #00410 in the amount of $83,737.84 including Washington State Sales Tax ACTION ITEMS: (7) Authorize the Mayor to sign Purchase and Sale Agreement with Janice Deckmann for the acquisition of property located at 528 Madison for park purposes AGENDA CONTINUED ON BACK OF THIS PAGE