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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 31, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 24, 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 /> $ 2,514,786.41 for the period of January 13, 2007 through January 19, 2007 <br /> (2) Adopt Resolution # authorizing electronic transfers against the city of Everett in the <br /> amount of $ 3,007,771.13 for the period of November 1, 2006 through November 30, 2006 <br /> (3) Adopt Resolution # authorizing electronic transfers against the city of Everett in the <br /> amount of $ 6,038,825.86 for the period of December 1, 2006 through December 31, 2006 <br /> (4) Request for Proposals for playground equipment, design and installation in an amount not <br /> to exceed $125,000.00 <br /> (5) Authorize advertisement for "Statement for Qualifications" for consultant services related to <br /> Riverfront Development related projects <br /> ACTION ITEMS: (to be considered individually) <br /> (6) Adopt Resolution No authorizing the sale of certain real property located along the <br /> Snohomish River between Rotary Park and Pacific Avenue (generally known as the <br /> Riverfront Properties) pursuant to a Property Disposition Agreement <br /> (7) Award Request for Proposal 2006-905 for Golf Cart Leasing to Thermo King Northwest and <br /> Authorize the Mayor to Sign a Lease Contract as substantially presented for a total cost not <br /> to exceed $482,379. <br /> (8) Purchase five (5) Paratransit Vans from Schetky Northwest Sales per Bid 2006-858 in the <br /> amount of $477,315.00 <br /> (9) Adopt Resolution No. establishing policy on Place Names and Name Changes for a given <br /> building, street, facility, place or natural feature within the city limits or owned by the city of <br /> Everett <br /> (10) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> Reid Middleton for the design of an outfall protection structure for $43,130.00 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />