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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 15, 2006 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 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 <br /> the amount of $1,065,129.57 for the period of February 25, 2006 <br /> through March 3, 2006 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) Authorize the Mayor to sign the Interlocal Agreement establishing a Joint <br /> Board between the City of Everett and the Tulalip Tribes to implement <br /> Section C.1 of the September 16, 2005 Agreement for Settlement, Water <br /> Supply, and Water Delivery System with the Tulalip Tribes to develop a <br /> comprehensive mechanism to provide financial, project budget, <br /> construction management, etc. for the proposed water delivery <br /> System <br /> (3) Authorize the Mayor or his designee to execute the acceptance of the <br /> extension of the Vehicle Use Agreement for the vehicle from NICB <br /> (4) Authorize the Mayor or his designee to execute Utility Construction <br /> Agreement #01100 with Washington State Department of Transportation <br /> for the construction of a new 24-inch water line on 112th Street crossing <br /> Interstate 5 for $ 594,892.36 <br /> (5) Authorize the Mayor to sign Resolution No. 01-06 in support of <br /> Washington State Department of Transportation Federal Funding request <br /> for U.S. 2 Safety and Mobility enhancements from Snohomish to <br /> Skykomish <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />