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    Agenda for October 10, 2012   <<Back  
       
  EVERETT CITY COUNCIL PRELIMINARY AGENDA
6:30 P.M., WEDNESDAY, OCTOBER 10, 2012
CITY COUNCIL CHAMBERS

Roll Call
Pledge of Allegiance
Approval of Minutes: October 3, 2012
Mayor’s Comments
Council Comments
City Attorney
Citizen Comments

BRIEFING:

(1) Briefing on Environmental Clean-up of the Kimberly Clark site

PROPOSED ACTION ITEMS:

(2) CB 1209-46 – 2nd Reading – Adopt the Proposed Ordinance amending the Zoning Code related to off-street parking standards for properties along Hewitt Avenue east of Broadway, amending Ordinance No. 1671-89, as amended (EMC Title 19) (3rd and final reading and public hearing on 10-17-12)

CONSENT ITEMS:

(3) Adopt reslution No. ____ authorizing claims against the City of Everett in the amount of $4,175,668.16 for the period of September 22, 2012 through September 28, 2012

(4) Adopt Resolution No. ____ authorizing electronic transfers against the City of Everett in the amount of $5,695,261.11 for the period of August 1, 2012 through August 31, 2012

(5) Adopt Resolution No. ____ authorizing payroll claims against the City of Everett in the amount of $3,372,814.21 for the period ending September 22, 2012

(6) Accept the East Marine View Drive Project as complete and Authorize the Mayor to sign the Certificate of Completion with KLB Construction allowing the release of the retainage bond held by Traveler’s Insurance Company

ACTION ITEMS:

(7) Authorize the Mayor to sign Amendment No. 3 to the System Supply and Support Agreement with TrapezeSoftware Group, LLC in the amount of $27,528.23

(8) Authorize the Mayor to sign Easement Agreement with Washington State Department of Natural Resources for waterline crossing at Pilchuck River

(9) Authorize the Mayor to sign the Professional Services Agreement with Shannon and Wilson, Inc. for a Geotechnical investigation at the Water Filtration Plant in the amount of $60,851.00

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 Frontier 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.
 
SUPPORTING PDFs
Kimberly Clark
CB 1209-46
res
electronic
payroll
KLB
Trapeze
Pilchuck
Geotechnical

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