2011/02/16 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 16, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 9, 2011 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). (0) Downtown project update (1) CB 1102-02 — 1st Reading - Adopt Proposed Ordinance assuming jurisdiction over a portion of the Mukilteo Water and Wastewater District's responsibilities, property, facilities and equipment in areas previously annexed to the city under ordinance 2422- 99 and ordinance 2375-99 (3rd and final reading on 3-2-11) (2) CB 1102-03 — 1st Reading — Adopt the Proposed Ordinance authorizing the issuance of Water and Sewer Revenue and Refunding Bonds in the principal amount not to exceed $51,000,000 for the purpose of acquiring, constructing and installing certain additions and betterments to and extension of the City's water and sewer system (3rd and final reading on 3-2-11) CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $830,520.71 for the period of January 29, 2011 through February 4, 2011 (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,412,179.86 for the period ending January 29, 2011 (5) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $6,219,436.30 for the period of January 1, 2011 through January 31, 2011 ACTION ITEMS: (6) Award bid for the 7th Avenue SE and 92nd Street SE to 112th Street SE Improvement Project to Kamins Construction in the amount of $354,705.23 AGENDA CONTINUED ON BACK OF THIS PAGE