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sk <br />EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />8:30 A.M., WEDNESDAY, OCTOBER 3 2007 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: September 25, 2007 <br />Mayor's Comments <br />Council <br />City Attorney <br />Citizen Comments <br />CONSENT ITEMS: <br />(1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of <br />$1,486,052.26 for the period of September 15, 2007 through September2l, 2007 <br />(2) To approve the closure of Rainier, California north to the alley, on October 19, 2007, 1 <br />p.m. to 7 p.m., for an Open House sponsored by Sonitrol Pacific <br />(3) Accept the 2006 Federal Overlay Curb Ramps project as complete and Authorize the <br />Mayor to sign the Certificate of Completion with GMT, Inc., releasing the retainage in the <br />amount of $9,245.41 <br />(4) Advertise Request for Qualifications for consultants with expertise in optical fiber cable in <br />utility pipeline applications <br />ACTION ITEMS: (to be considered individually) <br />(5) CB 0709-62 —3rd and final Reading — Adopt the Proposed Ordinance closing the Special <br />Improvement Project entitled `Railway Avenue Burlington Northern Santa Fe Crossing", <br />Fund 303, Program 059, as established by Ordinance No. 2754-04 <br />(6) Authorize the Mayor to sign the amended 2005 Public Works Trust Fund loan agreement <br />(7) Authorize the Mayor to sign Change Order #3 for the 112th St. Improvement, 3rd Avenue <br />S E to I-5, Phase 2, Project with Marshbank Construction in the amount of $56,349.73 <br />and adding 62 additional working days <br />(8) Authorize the Mayor to sign the Professional Services Agreement with Jones and Stokes <br />for monitoring services for the Smith Island / Union Slough Restoration Project for <br />$150,134.00 <br />(9) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the City <br />of Mukilteo <br />AGENDA CONTINUED ON BACK OF THIS PAGE <br />