Laserfiche WebLink
EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, AUGUST 3, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 20, 2011 and July 27, 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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Proposed Pedestrian Skybridge over alley right of way connecting the buildings located at <br /> 1100 and 1114 Pacific Avenue <br /> (2) Authorize the Mayor to sign Amendment No. 8 to the Property Purchase Agreement with <br /> Touchstone Corporation for the Purchase and Redevelopment of the Allen Buick Property <br /> extending the Project Approval Period 180 days <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of.Everett in the amount of <br /> $1,461,933.95 for the period of July 16, 2011 through July 22, 2011 <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,548,310.26 for the period ending July 16, 2011 <br /> (5) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett <br /> in the amount of $6,236,970.82 for the period of June 1, 2011 through June 30, 2011 <br /> (6) Authorize RFP 2011-053 for Heavy Rescue Apparatus <br /> (7) Authorize a Call for Bids for the Water Transmission Line #4 Cathodic Protection Project <br /> ACTION ITEMS: <br /> (8) Authorize the Mayor to sign the Black Rock Lease Agreement <br /> (9) Authorize the Mayor to sign Amendment No. 2 to the System Supply and Support <br /> Agreement with Trapeze Software Group, LLC in the amount of $20,865.94 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />