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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, SEPTEMBER 6, 2006 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 30, 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 $1,016,645.29 for the period of August 19, 2006 through <br /> August 25, 2006 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in <br /> the amount of $2,853,229.04 for the period ending August 19, 2006 <br /> (3) Adopt Resolution # authorizing electronic transfer claims against the City of <br /> Everett in the amount of $10,498,515.60 for the period of July 1, 2006 through <br /> July 31, 2006 <br /> (4) Accept the Transmission Line #4 Joint Bonding Project as complete and <br /> authorize the Mayor to sign the Certificate of Completion with Epic Construction, <br /> LLC <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign the Regional Pass and Fare Reconciliation Agreement <br /> Amendment No. 4 <br /> (6) Authorize the Mayor to sign the Regional Pass and Fare Reconciliation Agreement <br /> Amendment No. 5 <br /> (7) Declare Police Impound items to be surplus and authorize sale at a Public <br /> Auction to be conducted by James G. Murphy Co., Auctioneers <br /> (8) Authorize the Mayor to sign Amendment No. 1 to Professional Services <br /> Agreement with Dykeman authorizing additional construction documents for the <br /> South Branch Library Renovation Project in the amount of $3,0000.00 <br /> (9) Authorize the Mayor to sign Amendment No. 1 to the Professional Service <br /> Agreement with Carollo Engineers, P.C. extending the contract completion date <br /> at no cost to the city <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />