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• <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, DECEMBER 17, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 10, 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 amount of <br /> $1,442,946.80 for the period of November 29, 2008 through December 5, 2008 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) CB 0811-60 — 3rd and final Reading — Adopt the Proposed Ordinance closing the Special <br /> Improvement Project entitled, "Northwest Neighborhood Park Playground Replacement," <br /> Fund 354, Program 035 as established by Ordinance No. 2983-07 <br /> (3) Authorize the Mayor to sign the Federal Employee Transit Pass Program Agreement with <br /> the U.S. Department of Transportation <br /> (4) Authorize the Mayor to sign the First Amendment to Agreement GCA5396 Commute Trip <br /> Reduction Implementation <br /> (5) Authorize the Mayor to sign the Washington State Grant Agreement GCA5507 Paratransit / <br /> Special Needs Transit Formula funds <br /> (6) Authorize the Mayor to sign Amendment No. 2 to Professional Services Agreement <br /> between with GeoEngineers, Inc., for additional engineering services for the Larimer Road <br /> at Wood Creek Project in the amount of $34,020 <br /> (7) Authorize the Mayor to Amendment No. 1 to the Professional Services Agreement with <br /> Jones and Stokes for the Smith Island/Union Slough Restoration Site Monitoring Services <br /> in the amount of $93,242 <br /> (8) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with Rosewater GHD for the Shore Avenue Outfall Improvement Project <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />