2011/09/14 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, SEPTEMBER 14, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 7, 2011 Mayor's Comments Council Comments City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $4,470,112.48 for the period of August 27, 2011 through September 2, 2011 (2) Authorize Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,408,202.70 for the period ending August 27, 2011 (3) Accept the Pavement Marking 2011 Project as complete and authorize the Mayor to sign the Certificate of Completion with Stripe Rite, Inc., allowing the release of the retainage (4) Authorize a rolling street closure from the Red Barn Community Garden on the Lowell Larimer Road to the Snohomish County Plaza for a Moving Planet-Moving Produce event sponsored by Transition Port Gardner and the Volunteers of America on September 24, 2011, 10 a.m. to 1 p.m. (5) Authorize the closure of Wall Street, Hoyt to Colby, for a High Seas Pirate Day sponsored by the Imagine Children's Museum on September 24, 2011, 8 a.m. to 4 p.m. ACTION ITEMS: (6) CB 1108-29 — 3rd and final reading — Adopt Proposed Ordinance creating a special improvement project entitled, "Snohomish Riverfront Trail", Fund 303, Program 031, to accumulate all costs for the improvement project and repealing Ordinance No. 3152-09 (7) Authorize the Mayor to sign the Right of Entry Agreement for the Lowell-Larimer Road Repair Project with Mr. Henrickson (8) Authorize the Mayor to sign the Interlocal Agreement establishing Snohomish Regional Drug & Gang Task Force in the amount of $25,447 and the letter of consent for proposed changes AGENDA CONTINUED ON BACK OF THIS PAGE