Laserfiche WebLink
EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 16, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 9, 2011 <br /> Mayor's Comments - <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Request for Proposals 2010-021 for Everett TV Broadcast Upgrades <br /> (2) Adopt Resolution No. adopting the Downtown Historic Preservation plan as a <br /> Special Area Plan implementing the Downtown Plan <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $2,146,972.92 for the period of February 26, 2011 through <br /> March 4, 2011 <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,396,572.63 for the period ending February 26, 2011 <br /> (5) Accept the Key Bank / Bank of Everett — Building Shell Improvements with Western <br /> Ventures Construction, Inca as complete and Authorize the Mayor to sign the final <br /> contract voucher and Certificate of Completion in the amount of $1,095,918.10 <br /> including Washington State Sales Tax <br /> (6) Authorize Call for Bids for the River Point Fill Project <br /> ACTION ITEMS: <br /> (7) CB 1102-05 — 3rd and final Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2011 revised City of Everett Budget and amending Ordinance <br /> No. 3201-10 <br /> (8) Authorize the Mayor to sign the Contract Amendment for Artspace Everett Lofts <br /> Project — HOME and Housing Trust funds substantially in the form provided, and to <br /> sign necessary documents, as approved by the City Attorney's Office, to implement <br /> the Amendment <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />