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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, APRIL 12, 2006 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 5, 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 $893,230.89 for the period of March 25, 2006 through March 31, 2006 <br /> (2) Authorize the Mayor to sign the Agreement with Everett School District for use of <br /> Civic Auditorium on Thursday, August 24, 2006, from 9:00 a.m. to 9:00 p.m., for <br /> the Summer Reading Club / Mayor's Award Ceremony <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Adopt Resolution No. authorizing the Mayor to execute amendment to the Zlab <br /> Rezone Development Agreement with revised building plans <br /> (4) Authorize the Mayor to sign a Professional Services Agreement with <br /> AMEC Inc. to support for environmental permitting for Public Works Projects for an <br /> amount not to exceed $50,000. <br /> (5) Award construction contract for Phase 2 of the 112th Street S. E., 3rd Avenue S. E. <br /> to I-5 Improvement Project to Marshbank Construction of Lake Stevens, WA in the <br /> amount of $3,413,671.00 <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Service <br /> Agreement with Northwest Corrosion Engineering for cathodic protection and <br /> corrosion engineering services <br /> (7) Authorize the Mayor to sign the easement located at 124th St. S. E., east of I-5, <br /> allowing construction, operation and maintenance of a private drainage line on City <br /> of Everett property <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />