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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />6:30 P.M., WEDNESDAY, DECEMBER 20, 2006 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: December 13, 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 $1,250,616.64 for the period of November 23, 2006 through <br />December 1, 2006 <br />(2) Adopt Resolution # authorizing claims against the City of Everett in the <br />amount of $3,889,918.22 for the period of December 2, 2006 through <br />December 8, 2006 <br />(3) Adopt Resolution # authorizing payroll claims against the City of Everett in <br />the amount of $2,753,708.90 for the period ending November 25, 2006 <br />(4) Accept the 41St Street Overcrossing — Structures Project as complete and <br />Authorize the Mayor to sign the Certificate of Completion with Wilder <br />Construction Company releasing the retainage bond in the amount of <br />$415,000.00 <br />(5) Authorize to Advertise for Statements of Qualifications from qualified consultants <br />for the design of the North End Combined Sewer Overflow Control Facilities <br />located at Bond Street <br />ACTION ITEMS: (to be considered individually) <br />(6) Authorize the Mayor to sign an Interlocal Agreement between the Tulalip <br />Tribes, Snohomish County and the city of Everett for Hydrodynamic Modeling <br />of the Snohomish River Estuary committing Everett to provide $25,000 to the <br />project <br />(7) Authorize the Mayor to sign a one-year extension of the Information Delivery <br />Service contract with ASI for bi-monthly GIS map deliveries in the amount of <br />$71,000 <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />