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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 17, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 10, 2007 <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 amount of <br /> $2,556,743.18 for the period of December 30, 2006 through January 5, 2007 <br /> (2) Accept the 2005 Signal Improvement project as complete and Authorize the Mayor to sign <br /> the Certificate of Completion with Signal Electric, Inc. releasing the retainage in the amount <br /> of $17,889.71. <br /> (3) Authorize the Mayor to advertise a Call for Bids for the construction of the Casino Water <br /> Tank <br /> (4) Authorize Call for Bids for the construction of the Sewer System Replacement"F", Schedule <br /> C Project <br /> (5) Authorize Call for Bids for the Broadway and Beverly Boulevard Intersection Improvements <br /> ACTION ITEMS: (to be considered individually) <br /> (6) Award Bid and Authorize the Mayor to sign the New Hypochlorite Facility contract to the <br /> lowest responsive bidder, Pacific Crest Construction, Inc. in the amount of $4,511,244.00 <br /> (7) Adopt Resolution No. setting policy guidelines for the city of Everett's Debt <br /> Management Program <br /> (8) Authorize the Mayor to sign the Professional Services Agreement with Grindline Skateparks, <br /> Inc. for skate park design services in the amount of $22,500.00 <br /> (9) Authorize the Mayor to sign Amendment No. 1 extending the Geo Engineers Professional <br /> Services Agreement to develop the dredging plan for Silver Lake from January 5, 2007 to <br /> July 20, 2007 at no cost to the city of Everett <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />