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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />8:30 A.M., WEDNESDAY, DECEMBER 27, 2006 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: December 20, 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 $1,231,167.30 for the period of December 9, 2006 through December <br />15, 2006 <br />(2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br />amount of $2,847,215.21 for the period ending December 9, 2006 <br />(3) Authorize Request for Qualifications for Architectural and Engineering services for a <br />new Animal Shelter to be received no later than 2:00 p.m. on January 23, 2007 <br />(4) Accept the Lift Station #36 Modifications Project as complete and Authorize the <br />Mayor to sign the Certificate of Completion with R.L. Alia Company releasing the <br />retainage bond in the amount of $17,917.33 <br />ACTION ITEMS: (to be considered individually) <br />(5) Authorize the Mayor to sign the labor agreement between the city of Everett and <br />Everett Police Management Association, EPMA, for the term 2007-2009 <br />(6) Authorize the Mayor to sign Verizon Maintenance Services Agreement in the <br />amount of $1,100,424. for 5 years <br />(7) Authorize the Mayor to sign Supplemental Agreement No. 1 with KPFF Consulting <br />Engineers for H. M. Jackson Pedestrian Bridge engineering services <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />