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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, OCTOBER 17, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 10, 2007 <br /> Mayor's Comments - Swearing In of Everett Police Officer Jim Coma <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 <br /> amount of $2,090,779.26 for the period of September 29, 2007 through October 5, <br /> 2007 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in <br /> the amount of $3,007,504.43 for the period ending September 29, 2007 <br /> (3) Adopt Resolution No. authorizing electronic transfers against the city of <br /> Everett in the amount of $10,908,592.98 for the period of September 1, 2007 <br /> through September 30, 2007 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Authorize the Mayor to sign a Supplemental Agreement between the Public Utility <br /> District No. 1 of Snohomish County and the city of Everett <br /> (5) Authorize the Mayor to sign the Intergovernmental Agreement for Accommodating <br /> Surface Water in the Marshland Flood Control District in the amount of $20,391.47 <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement between the city of Everett and URS Corporation <br /> (7) Authorize the Mayor to sign a Professional Services Agreement with Snohomish <br /> County Tourism Bureau to develop and implement a tourism management program <br /> in the amount of $123,115.00 <br /> (8) Adopt Resolution No. to honor the life of Terry Ennis <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />