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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, APRIL 4, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 28, 2007 <br /> Mayor's Comments <br /> Council — Port Update <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution # authorizing claims against the city of Everett in the amount <br /> of $ 1,505,576.17 for the period of March 17, 2007 through March 23, 2007 <br /> (2) Adopt Resolution # authorizing payroll claims against the city of Everett in the <br /> amount of $ 2,960,258.71 for the period ending March 17, 2007 <br /> (3) Approve the settlement of a lawsuit, Snohomish County Superior Court Case No. <br /> 05-2-12414-6, in the amount of $50,000.00 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Authorize Award of Contract for the 100th Street S.W. Pedestrian Improvement <br /> Project to TRIMAXX Construction, Inc., of Sedro Woolley, WA in the amount of <br /> $117.512.00 <br /> (5) Authorize the Mayor to sign Supplemental Agreement No. 1 with HDR, Inc. to <br /> complete city requested planning changes to the Comprehensive Water Plan for an <br /> additional cost of $79,778.00 <br /> (6) Authorize the Mayor to sign Supplemental Agreement No. 2 with URS, to provide <br /> engineering services during construction of the South End interceptor North <br /> Segment — Sewer Protection Project for an additional cost of 40,000.00 <br /> (7) Authorize the Mayor to sign the 2007 Public Works Trust Fund Loan - Application <br /> Transmission line 2 & 3 Phase VI Replacement Project. <br /> (8) Authorize the Mayor to sign the 2007 Drinking Water State Revolving Fund Loan <br /> Application — Clearwell No. 2 at the Everett Water Filtration Plant <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />