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2019/08/21 Council Agenda Packet
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2019/08/21 Council Agenda Packet
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8/22/2019 9:41:56 AM
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Council Agenda Packet
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8/21/2019
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COUNCIL GENERAL GOVERNMENT SUBCOMMITTEE <br /> WEDNESDAY, AUGUST 21, 2019, 5:00 P.M. <br /> EVERETT CITY COUNCIL CHAMBERS <br /> 1. Naming Resolution 6537 <br /> 2. Housing Policy. <br /> 3. Discussion of future General Government subcommittee topics. <br /> Adjourn <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, AUGUST 21, 2019 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 14, 2019 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update <br /> City Attorney <br /> Public Comment <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br /> $2,414,357.37 for the period of August 3, 2019 through August 9,2019. <br /> (2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount <br /> of $4,223,704.60 for the period ending August 3, 2019. <br /> (3) Authorize the Mayor to sign the Easement Renewal with the PUD in the form <br /> substantially provided. <br /> (4) Award the construction contract for the South Precinct Roof Replacement Project to <br /> Snyder Roofing in the amount of $408,660.23. <br /> (5) Authorize the Mayor to sign the Youth Athletic Facility Program Project Agreement <br /> with the Washington State Recreation and Conservation Office to aid in financing the <br /> cost of sport courts and parking lot renovations at Howarth Park. <br /> (6) Authorize the Mayor to sign the Youth Athletic Facility Program Project Agreement <br /> with the Washington State Recreation and Conservation Office to aid in financing the <br /> cost of sport court and parking lot renovations at American Legion Memorial Park. <br />
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