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A <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, DECEMBER 12, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 5, 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 <br /> amount of $2,367,558.27 for the period of November 24, 2007 through <br /> November 30, 2007 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett <br /> in the amount of $3,032,859.22 for the period ending November 24, 2007 <br /> (3) Accept the construction of the Walter E. Hall Golf Cart Path Improvements as <br /> complete and Authorize the Mayor to sign the Certificate of Completion with <br /> Advanced Construction, Inc. <br /> (4) Authorize Request for Proposals 2007-119 for Non-Motorized Boat Rentals on <br /> Silver Lake <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with <br /> the city of Olympia <br /> (6) Authorize Purchase of OMCO Street Flusher System with De-Icing Capability from <br /> Clyde West in the amount of $100,269.67 including Washington State Sales Tax <br /> (7) Authorize the Mayor to sign the Business Class Service Order Agreement with <br /> Comcast for the installation of a broadband connection at Wiggums Hollow Park <br /> (8) Approve Amendment No. 1 to the Professional Services Agreement with Everett <br /> Rowing Association, extending the current contract one year <br /> (9) Authorize the Mayor to execute the Electrical Distribution Easement Agreement <br /> with the PUD No. 1 of Snohomish County for electrical distribution service at <br /> Grand Avenue Park <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />