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EVERETT CITY COUNCIL PRELIMINARY AGENDA
6:30 P.M., WEDNESDAY, AUGUST 4, 2010
CITY COUNCIL CHAMBERS
Roll Call
Pledge of Allegiance
Approval of Minutes: July 28, 2010
Mayor’s Comments -Swearing in of Everett Police Officers Doug Jackson, Steve Abbott, & Josh Doonan
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) Golf Fee Modifications effective November 1, 2010
PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting).
(2) Authorize the Mayor to sign Amendment No. 5 to property purchase Agreement with Touchstone Corporation for the purchase and redevelopment of the Allen Buick Property
(3) Authorize the Mayor to sign the 2010-2011 Interlocal Agreement with Snohomish County for sex offender address and residency verification program services
(4) Authorize the Mayor to sign Amendment Three to the Professional Services Agreement with Nakano Associates for Design of the Downtown Plaza at the Everett Performing Arts Center in the amount of $60,098.00
CONSENT ITEMS:
(5) Adopt Resolution No. ___ authorizing claims against the City of Everett in the amount of $1,979,726.13 for the period of July 17, 2010 through July 23, 2010
(6) Adopt Resolution No. ___ authorizing payroll claims against the City of Everett in the amount of $3,583, 233.34 for the period ending July 17, 2010
(7) Authorize the Mayor to sign Addendum No. 4 to Monitoring Services Agreement between the City of Everett and BI Incorporated
(8) Authorize the closure of Norton Avenue between 35th Street and 33rd Street on August 28, 2010, between the hours of 8 a.m. and 10 p.m. for a Norton Avenue neighborhood block party
(9) Authorize the closure of 24th and 25th Street between Lombard and Oakes on August 21, 2010, between the hours of 10 a.m. and 2 p.m. for the New Beginnings Church Annual School Supply Giveaway
ACTION ITEMS:
(10) Authorize the Mayor to Execute Amendment No. 2 to the contract with Baker, Lewis, Schwisow & Laws PLLC in the form substantially as provided
(11) Authorize the Mayor to sign an Agreement with the Washington State Patrol regarding Livescan fingerprinting identification with Western Identification Network
AUDIENCE COMMENTS: Citizens have additional opportunity to comment on any item on the agenda including those items listed above for “Proposed Action”.
Executive Session
Adjourn
Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council.
Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Verizon Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday.
The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703.
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