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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, MAY 2, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 25, 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 <br /> amount of $1,078,575.61 for the period of April 14, 2007 through April 20, <br /> 2007 <br /> (2) Adopt Resolution # authorizing payroll claims against the city of Everett in <br /> the amount of $2,928,098.03 for the period ending of April 14, 2007 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign a General Engineering and Consulting (GEC) <br /> Management Agreement for Riverfront Development — Civil Projects with <br /> Perteet Engineering <br /> (4) Authorize the Mayor to sign the Professional Services Agreement with Murray, <br /> Smith & Associates for design of Portal 4 & 6 Area Improvements for a sum not <br /> to exceed $97,976.00 <br /> (5) Award contract to Landmark Structures Management, Inc., and Authorize the <br /> Mayor to sign the contract for the Casino Water Tank Project in the amount of <br /> $14,278,053.59 <br /> (6) Authorize the Mayor to sign Amendment Number 1 to the Public Works Trust <br /> Fund Loan Agreement <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />