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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, AUGUST 15, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August/Y, 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 /> $1,859,875.12 for the period of July 28, 2007 through August 3, 2007 <br /> (2) Authorize Call for Bids for the Reservoir No. 3 Re-Lining Project <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> between the city of Everett and Perteet, Inc. for a reduction in the amount of <br /> $350,000.00 <br /> (4) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> between the city of Everett and HDR Engineering, Inc. for the amount of $350,000.00 <br /> (5) CB 0707-55 — 3rd and final Reading — Adopt the Proposed Ordinance establishing the city <br /> of Everett Diversity Advisory Board to identify and prioritize issues regarding diversity and <br /> inclusion and offer recommendations to the Mayor of the city of Everett <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with Cosmopolitan <br /> Engineering Group to conduct hydraulic studies and design new water intake and outfall <br /> systems in the Lake Chaplain Reservoir in the amount of $120,000 <br /> (7) Adopt Resolution No. establishing human needs priorities for allocation of 2008 <br /> Human Needs Grant Funds <br /> (8) Approve and Authorize the Mayor to execute the non-exclusive access easement over city <br /> owned property for the benefit of 12420 19th Avenue SE <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />