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s <br />EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />8:30 A.M., WEDNESDAY, MAY 23, 2007 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: May 16, 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 $3,391,765.08 for the period of May 5, 2007 through May 11, 2007 <br />(2) Adopt Resolution # authorizing electronic transfer against the city of Everett <br />in the amount of $4,282,286.88 for the period of March 1, 2007 through <br />March 31, 2007 <br />(3) Call for Bids for the construction of Sewer System Replacement "I" and <br />Watermain Replacement "Y' Project <br />(4) Accept the Holly Drive Pedestrian / Bicycle Improvements Project as complete <br />and Authorize the Mayor to sign the Certificate of Completion with Thomco <br />Construction, releasing retainage of $125,278.59 <br />ACTION ITEMS: (to be considered individually) <br />(5) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br />Agreement with Murray, Smith & Associates, Inc. for engineering services for <br />Sewer System Capacity Improvements "K" -Phase 1 Project in the amount of <br />$437,824.00 for a total amount of $602,824.00 <br />(6) Adopt Resolution No. declaring the two City -owned houses at 911 and 915 <br />Broadway surplus and authorize sale by sealed bid <br />(7) Authorize the Mayor to execute the Easement Agreement with the PUD No. 1 of <br />Snohomish County for Electrical Distribution Service at the City's Waste water <br />Pollution Control Facility <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />