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SPECIAL NOTICE <br /> PLEASE NOTE CHANGE IN TIME <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JUNE 11, 2008 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 4, 2008 <br /> Mayor's Comments — A Personnel Action <br /> Council — Swearing in of Everett Police Officer Nathan Wallace <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 $1,243,293.71 for the period of May 24, 2008 through May 30, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in <br /> the amount of $3,107,428.99 for the period ending May 24, 2008 <br /> (3) Approve the settlement of Claim for Damages No. D045-07 of Andre Jean-Paul <br /> Richard, a minor, in the amount of $70,000. <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Award RFP 2007-114 for Purchase and Redevelopment of the Allen Buick Property <br /> and Authorize the Mayor and City Attorney's office to undertake negotiations with <br /> Touchstone Corporation pursuant to the Request for Proposals <br /> (5) Authorize the Mayor to sign a Professional Services Agreement with Berk & <br /> Associates for a financial and policy analysis of the street car implementation <br /> options in an amount not to exceed $30,000 <br /> (6) Authorize the Mayor to sign Amendment No. 2 to the Professional Services <br /> Agreement with URS Corporation for additional engineering services for Sewer <br /> System Capacity Improvements "J" project in the amount of $348,986.00 for a <br /> total contract amount of $715,145.00 <br /> AGENDA TO BE CONTINUED ON BACK OF THIS PAGE <br />