2004/04/28 Council Agenda Packet

4 EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, APRIL 28, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: April 21, 2004 Mayor's Comments Council — Presentation regarding Puget Sound Regional Council Discussion regarding Adult Retail City Attorney Citizen Comments CONSENT ITEMS (to be considered individually) (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $ 1,599,156.43 for the period of April 10, 2004 through April 16, 2004 (2) Approve the Seattle Outboard Association's application to hold the 2004 Boating Regatta on Silver Lake on June 12, 2004 ACTION ITEMS (to be considered individually) (3) CB 0404-16 —3rd and final Reading — Adopt the Proposed Ordinance relating to the Downtown Everett Business Improvement Area (BIA), approving the year 2004 to be paid from current City Business Improvement Area and Downtown Everett Association account balances (4) Authorize the Mayor to execute the Agreement with the Downtown Everett Association for the year 2004 to provide services for the Business Improvement Area (5) Authorize the Mayor to sign a Professional Services Agreement with Bruce Barstow, doing business as Dog Day Afternoon to provide hot food and cold beverages at the Everett Station (6) Authorize the Mayor to sign the Interlocal Agreement with Whatcom Council of Governments for two (2) Traveler Information Kiosks located in or near Everett Station (7) Authorize the Mayor to sign a Professional Services Agreement with Montgomery Watson Harza Engineering for construction inspection services on the Effluent Transfer Project in the amount of $101,495.00 (8) Adopt Resolution # authorizing the submittal of the 2004 Action Plan to HUD for Community Development Block Grant funding and the application of CDBG funds (9) Authorize the Mayor to sign the Community Development Block Grant Subrecipient Agreements with the Boys and Girls Club and Compass Health AGENDA CONTINUED ON BACK OF THIS PAGE