2011/06/22 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 12:30 P.M., WEDNESDAY, JUNE 22, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 15, 2011 Mayor's Comments Council Comments City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting). (1) CB 1106-22 — 1st Reading — Adopt the Proposed Ordinance vacating that portion of the east/west alley abutting Lot 11, Replat of Block 718, Plat of Everett, subject to the conditions as set forth in the ordinance (3rd and final reading on 7-6-11) (2) Approve the purchase of bulk fuel and tank deliveries from Associated Petroleum Products, Inc. under Washington State Contract 00311 in the estimated amount of $5,000,000 annually including all applicable taxes CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $5,506,262.20 for the period of June 4, 2011 to June 10, 2011 (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,410,358.28 for the period ending June 4, 2011 (5) Authorize the Call for Bids for the Municipal Court Project to be received no later than 2:00 p.m. on July 26, 2011 (6) Authorize the closure of Bond Street between Federal and Wall Street for a car show sponsored by the Anchor Pub and Rat City Rodz on July 2, 2011, 10:00 a.m. to 6 p.m. (7) Authorize the closure of Wetmore Avenue, Pacific to 32nd Street, for a Community Street Fair sponsored by the First Baptist Church of Everett on July 4, 2011, 9 a.m. to 5 p.m. ACTION ITEMS: (8) CB 1106-21 — 3rd and final Reading — Adopt the Proposed Ordinance closing the Community Development Block Grant special construction funds as established by Ordinance No. 2506-01 and 3016-07, and transferring balances from Fund 360 to Fund 198 AGENDA CONTINUED ON BACK OF THIS PAGE