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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 11, 2006 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval, of Minutes: January 4, 2006 <br /> Mayor's Comments <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the <br /> amount of $2,502,558.05 for the period of December 24, 2005 through <br /> December 30, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett <br /> in the amount of $2,672,742.10 for the period ending December 24, 2005 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Declare Radio Equipment Surplus and approve donation to SNOCOM <br /> (4) Approve Purchase of eight (8) full size police patrol vehicles from Washington <br /> State Contract 05105 <br /> (5) Authorize the Mayor to sign the amendment to the Professional Services <br /> Agreement with CHS Engineers, Inc. to complete engineering services for the <br /> Sewer System Replacement"H" Project in the amount of $248,000.00 <br /> (6) Adopt Resolution # establishing a Charter Review Committee and <br /> defining the responsibilities of the committee <br /> PUBLIC HEARING: <br /> (7) CB 0512-75 —3rd and final Reading — Adopt the Proposed Ordinance setting <br /> zoning for the Cascade Highlands / Hilton Place annexation area, located <br /> South of 100th Street SE, east of 26th Drive SE <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />