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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, NOVEMBER 5, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 29, 2008 <br /> Mayor's Comments <br /> Council Comments <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 $1,954,971.93 for the period of October 18, 2008 through <br /> October 24, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in <br /> the amount of $3,120,911.05 for the period ending October 11, 2008 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize Purchase of Traffic Signal Replacement LEDs from City of Portland in the <br /> amount of $465,342.38 including Washington State Sales Tax <br /> (4) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with <br /> the City of Vancouver <br /> (5) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement for the provision of Aquatic Fitness Classes offered by the Parks <br /> Department <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with Kate <br /> Livingston for land and water fitness classes for 2009 in an amount not to exceed <br /> $64,000.00 <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with Dethman & <br /> Associates to conduct a telephone survey on storm/surface water quality in the <br /> amount of $28,000.00 <br /> (8) Authorize the Mayor to sign a Professional Services Agreement with Carollo <br /> Engineers for an engineering report for the Water Pollution Control Facility for an <br /> amount not to exceed $296,270.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />