2007/12/05 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, DECEMBER 5, 2007 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 28, 2007 Mayor's Comments — Swearing in of Everett Police Officers Mark Nelson, Travis Katzer, Stephen Ross and Christopher Reid Council City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $5,289,803.69 for the period of November 17, 2007 through November 21, 2007 (2) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $3,013,661.70 for the period ending November 17, 2007 ACTION ITEMS: (to be considered individually) (3) Authorize the Mayor to sign the Federal Employee Transit Pass Program Agreement with the U.S. Department of Transportation (4) Authorize the Mayor to sign the Federal Employee Transit Pass Fiscal Agent Agreement with Sound Transit (5) Authorize the Mayor to sign a HOME Agreement with Senior Services of Snohomish County (6) Authorize the Mayor to execute the Memorandum of Understanding Former Key Bank Building with Village Theatre for the lease of the Former Key Bank building at the initial rate of $48,000.00 per year (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with MWH Americas. Inc. for the Reservoir No. 3 Relining Project in the amount of $62,530.00 (8) Authorize the Mayor to sign a Professional Services Agreement with Tetra Tech / KCM, Inc. for Engineering and Programming Consulting Services for Chemical Feed Systems at the Water Filtration Plant in the amount of $99,878.00 (9) Award construction contract for the Merrill Creek Signal Improvement Project to Valley Electric Company, of Mount Vernon, WA, in the amount of $536,260.83 AGENDA CONTINUED ON THE BACK OF THIS PAGE