2008/09/10 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, SEPTEMBER 10, 2008 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE, EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: September 3, 2008 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 $1,792,439.58 for the period of August 23, 2008 through August 29, 2008 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,588,273.98 for the period ending August 2, 2008 (3) Accept the Call for Bids for the Regional Expansion Wing for the Everett Animal Shelter Project to be received no later than 2:00 p.m. on October 7, 2008 (4) Accept 2008 Pavement Markings Project as complete and Authorize the Mayor to sign the Certificate of Completion with Road Runner Striping Inc. allowing release of retainage in the amount of $2,494.91 (5) Accept the Wiggums Hollow Skate Park project as complete and Authorize the Mayor to sign the Certificate of Completion with Clements Bros. Inc. releasing the retainage in the amount of $25,987.65 (6) Authorize the Call for Bids for Traffic Signal Improvements at Broadway and Everett Avenue, 7th Avenue S E and Everett Mall Way; and 7th Avenue SE and 84th Street SE ACTION ITEMS: (to be considered individually) (7) Adopt Resolution No. accepting the findings of the Thomas/Lane and Associates Feasibility and Impacts of Scheduled Commercial Air Service at Paine Field Study and support scheduled commercial air service at Paine Field (8) CB 0808-42 — 3rd and final Reading - Adopt the Proposed Ordinance approving the appropriations of the 2008 revised City of Everett Budget and amending Ordinance No. 3068-08 AGENDA CONTINUED ON BACK OF THIS PAGE