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    Agenda for June 20, 2012   <<Back  
       
  EVERETT CITY COUNCIL PRELIMINARY AGENDA
6:30 P.M., WEDNESDAY, JUNE 20, 2012
CITY COUNCIL CHAMBERS
Roll Call
Pledge of Allegiance
Approval of Minutes: June 13, 2012
Mayor’s Comments
Council Comments
City Attorney
Citizen Comments

BRIEFING ITEM:

(1) Washington State Department of Ecology Presentation regarding the Everett Smelter Clean-up Program, including sampling and testing results for parks within the Community Protection Boundary

(2) CB 1206-23– 1st Reading – Adopt the Proposed Ordinance relating to medical cannabis, amending Ordinance No. 3232-11, and extending the moratorium on collective gardens an additional 6 months (3rd and final reading and public hearing on 7-3-12)

(3) Authorize the Mayor to sign a Professional Services Agreement with Fairweather Forestry for Forestry Management and Consulting Services in the amount of $302,982.00

CONSENT ITEMS:

(4) Adopt resolution No. ____ authorizing claims against the City of Everett in the amount of $4,852,193.32 for the period of June 2, 2012 through June 8, 2012

(5) Adopt Resolution No. ____ authorizing Payroll claims against the City of Everett in the amount of $3,527,445.69 for the period of June 2, 2012 through June 8, 2012

(6) Adopt Resolution No. ____ authorizing Elec transfers against the City of Everett in the amount of $5,483,646.17 for the period of May 1, 2012 through May 31, 2012

(7) Adopt Resolution declaring the City’s intent to accept donation from Kimberly Clark Corporation of an estimated value of $40,000.00 worth of firefighting Foam

(8) Authorize the Mayor to approve the application for FY 2012 Bulletproof Vest Partnership award funding from the United States Department of Justice

(9) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with SAIC Energy, Environment & Infrastructure, LLC for the Water Pollution Control Facility Expansion – Phase C Project for an additional $255,590.00

(10) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with URS Corporation for the Water Pollution Control Facility FlowMeter Replacement Project at no additional cost

(11) Authorize the Mayor to sign a Professional Services Agreement with Triangle Associates, Inc. to provide environmental classroom presentations in the Everett Water Service Area in the amount of $163,500.00

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
Ecology
CB 1206-23
Fairweather
res
Payroll
Elec
Foam
Vest
SAIC
Meter
Triangle

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