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SPECIAL NOTICE: <br /> PLEASE NOTE CHANGE IN DAY <br /> DUE TO HOLIDAY, THE REGULARLY SCHEDULED EVERETT CITY <br /> COUNCIL MEETING HAS BEEN MOVED TO <br /> MONDAY, DECEMEMBER 22, 2008 <br /> THE MEETING OF DECEMBER 24, 2008 HAS BEEN CANCELLED. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., MONDAY, DECEMBER 22, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 17, 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 $2,075,334.59 for the period of December 6, 2008 through December <br /> 12, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,868,789.07 for the period ending December 6, 2008 <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the city of <br /> Everett in the amount of $4,423,596.53 for the period of November 1, 2008 <br /> through November 30, 2008 <br /> (4) Accept the 2008 Biosolids Removal Project as complete and authorize the Mayor to <br /> sign the Certificate of Completion with American Process Group allowing the release <br /> of the retainage in the amount of $35,759.89 <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with Portland Energy Conservation Inc. for administering the Toilet and <br /> Clothes Washer Rebate Programs throughout the Everett water service area for an <br /> additional cost of $92,000.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />