2007/11/21 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, NOVEMBER 21, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 14, 2007 Mayor's Comments - Swearing in of Everett Police Officers Lance Uhden, Margaret Hodges, Hans Schweizer and Dennis Ward Council City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $2,080,687.63 for the period of November 3, 2007 through November 9, 2007 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,013,020.57 for the period ending October 27, 2007 (3) Authorize Advertise for Statements of Qualifications / Proposals from qualified engineering consultants for the Water Transmission Line #2 Replacement — Phase 8B (4) Accept the Water Pollution Control Facility North Outfall Protection Project as complete, and Authorize the Mayor to sign the Certificate of Completion with American Civil Constructors West Coast, Inc. allowing the release of retainage bond ACTION ITEMS: (to be considered individually) (5) Authorize the Mayor to sign the agreement with the Snohomish County Department of Emergency Management to receive grant funding for equipment as provided in FY 2004 State Homeland Security Grant Program Grant Contract in the amount of $20,892.14 (6) Authorize the Mayor to sign the agreement with the Snohomish County Department of Emergency Management to receive grant funding for equipment as provided in FY 2005 State Homeland Security Grant Program Grant Contract in the amount of $14,798.42 (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Brown and Caldwell for the design and production of the Water Filtration Plant Operation and Maintenance Manual AGENDA CONTINUED ON THE BACK OF THIS PAGE