Laserfiche WebLink
EVERETT CIT( COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, AUGUST 24, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 17, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $1,038,209.21 for the period of August 6, 2011 through August 12, 2011 <br /> (2) Adopt Resolution No. authorizing electronic transfers against the City of Everett <br /> in the amount of $8,391,175.18 for the period of July 1, 2011 through July 31, 2011 <br /> (3) Accept the 7th Avenue Pedestrian / Bicycle Safety and 92nd Street Pedestrian Walkway <br /> Project as complete and authorize the Mayor to sign the Certificate of Completion with <br /> Kamins Construction, allowing the release of the retainage withheld <br /> (4) Authorize closure of Wall Street between Broadway and Lombard for Ringling Brothers <br /> Circus from September 6, 2011, 4-a.m. to September 12, 2011, 1p.m., except for a <br /> 14-foot lane eastbound on the southernmost side of the street for local traffic <br /> ACTION ITEMS: <br /> (5) Authorize the Mayor to sign the Commute Trip Reduction Grant Agreement— GCA6899 <br /> with the Washington State Department of Transportation <br /> (6) Authorize the Mayor to sign the application and contract for the Transform Life After <br /> 50 Grant <br /> (7) Authorize the Mayor to sign the Memorandum of Understanding with Evergreen <br /> Arboretum and Gardens <br /> (8) Authorize the Mayor to sign the settlement agreement in the form substantially similar <br /> to the attached agreement to settle all claims asserted by Paul Stoot, II in the amount <br /> of $25,000.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />