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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 15, 2006 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 8, 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 amount of <br /> $2,130,502.18 for the period of January 28, 2006 through February 3, 2006 <br /> (2) Accept the Repair of Cross Town Pipe lining Project as complete and Authorize the Mayor <br /> to sign the Certificate of Completion with J. Fletcher Creamer & Son, Inc releasing the <br /> retainage bond in the amount of $985,701.09 plus Washington State Sales Tax <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign Amendment No. 3 with Berger/ABAM Engineers, to provide <br /> additional engineering services for the design and rehabilitation of the "Panther Creek <br /> Screen House Phase 2 Project" for an additional cost of $67,186. <br /> (4) Authorize the Mayor to sign Amendment No. 3 with CH2M Hill, Inc. to provide <br /> Comprehensive Sewer Plan services for the City of Everett <br /> (5) Authorize the Mayor to sign a Local Participating Agency Agreement (GCA 4785) with the <br /> Washington State Department of Transportation for the relocation of a 30 inch sanitary <br /> sewer force main and construction of a 36 inch sanitary sewer force main in the 36th St. <br /> near I-5 in the amount of $417,315.92 <br /> (6) Adopt Resolution No. regarding the current list of Snohomish Subarea candidate <br /> projects for inclusion in a potential Sound Transit Phase Two Program <br /> (7) Ratify a Services Agreement with PROS Consulting, LLC, for assistance in developing a <br /> strategic plan for the Parks and Recreation Department <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />