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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, DECEMBER 19, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 12, 2007 <br /> Mayor's Comments — Swearing in Everett Police Officer Aaron <br /> Showalter <br /> Council — Street Car Presentation. This presentation is expected to last <br /> 30 mins. <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 $1,720,942.27 for the period of December 1, 2007 through December <br /> 7, 2007 <br /> (2) Accept the Performing Arts Exterior Renovation as complete and Authorize the <br /> Mayor to sign the Certificate of Completion releasing retainage in the amount of <br /> $5,991.04 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign a Professional Services Agreement with Dykeman <br /> Architects, P.S. for shell improvements of the former Key-Bank-building in an <br /> amount not to exceed $122,500.00 <br /> (4) Authorize the Mayor to sign Amendment No 1 to the Professional Services <br /> Agreement with Church Nickerson Jansen Associates for the design of Everett <br /> Animal Shelter in the amount of $133,305.00 <br /> (5) Authorize the Mayor to sign the Interlocal Agreement between Snohomish <br /> County and the city of Everett for professional fees and reimbursable expenses <br /> attributable to the Everett Municipal Court assessment provided by KMD <br /> Architects in an amount not to exceed $19,985.00 <br /> (6) CB 0711-78 —3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> Special Improvement Project entitled "Key Bank Shell Improvements Project", <br /> Fund 342, Program 012 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />