Search     Advanced Search...
LIVE WORK PLAY CITY HALL
COUNCIL AGENDA
    Agenda TOC    
    2014
2013
2012
  December
  November
  October
  September
  August
  July
   25 of July
   18 of July
   18 of July
   18 of July
11 of July
   11 of July
   3 of July
  June
  May
  April
  March
  February
  January
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
   
           
           
    Agenda for July 11, 2012   <<Back  
       
  EVERETT CITY COUNCIL PRELIMINARY AGENDA
6:30 P.M., WEDNESDAY, JULY 11, 2012
CITY COUNCIL CHAMBERS


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

BRIEFING ITEM:

(1) Adopt Resolution amending Resolution No. 6281 establishing City Council Rules of Council Proceduresfor the conduct of Council

PROPOSED ACTION ITEMS:

(2) CB 1207-24– 2nd Reading – Adopt the Proposed Ordinance of the City of Everett, Washington, providing for the condemnation, appropriation, taking and/or damaging of certain land, property and/or property rights for the repair and construction of roadway improvements along Lowell-Larimer Road; and directing the City Attorney to prosecute the appropriate action and proceedings in the manner provided by law for said condemnation (3rd and final reading on 7-18-12)

(3) CB 1207-25-2nd Reading – Adopt the Proposed Ordinance closing the special construction fund entitled “Key Bank/Bank of Everett Shell Improvement Project,” Fund 342, Program 012 as established by Ordinance No. 3046-07, and amended by Ordinance 3132-09 (3rd and final reading on 7/18/12)

CONSENT ITEMS:

(4) Adopt Resolution No. ____ authorizing claims against the City of Everett in the amount of $738,481.60 for the period of June 23, 2012 through June 29, 2012

(5) Authorize a rolling street closure from Legion Memorial Park to 16th Street and back on July 15, 2012, 9 a.m. to 12 p.m., for a 5K Run/Walk sponsored by Snohomish County Legal Services

ACTION ITEMS:

(6) Approve the tort claim with Aaby at 717 Wetmore Ave. in the amount of $56,794.87

(7) Authorize the Mayor to sign a Settlement Agreement, in a form substantially similar to the attached and approved by the City Attorney’s Office, to settle all claims asserted against the City by the Bankruptcy Estate of LaNita Denise Peverly for the amount of $40,000

(8) Award Construction Contract and Authorize the Mayor to Sign Construction Contract withMcClure& Sons, Inc. for the Sewer Lift Station No. 24 Replacement Project in the amount of $4,752,628.50

(9) Authorize the Mayor to sign the Professional Services Agreement with Tetra Tech, Inc. to provide Engineering Consultation Services for the Water Filtration Plant in the amount of $608,837.00

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
Council Procedures
CB 1207-24
CB 1207-25
res
Legal Services
Aaby
Peverly
McClure
Tetra Tech

Events Calendar Getting to Everett Site Map Legal Stuff
  ©2005 City of Everett, Washington.
Phone:  425-257-8703   All Rights Reserved.
Address:  2930 Wetmore Ave Everett, WA 98201