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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />6:30 P.M., WEDNESDAY, JANUARY 21, 2009 <br />CITY COUNCIL CHAMBERS <br />3002 WETMORE AVENUE <br />EVERETT, WA <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: January 14, 2009 <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 $4,144,752.07 for the period of January 3, 2009 through January 9, <br />2009 <br />(2) Adopt Resolution No. authorizing payroll claims against the city of Everett <br />in the amount of $3,370,846.96 for the period ending January 3, 2009 <br />(3) Authorization to call for construction bids for the BNSF Delta Yard Sewer <br />Protection Project <br />ACTION ITEMS: (to be considered individually) <br />(4) Authorize the Mayor to sign an agreement with Steadfast Everett Mall, LLC <br />regarding use of mall property for police training <br />(5) Authorize the Mayor to sign the Amendment Eight to Regional Pass and Fare <br />Reconciliation Program Agreement between the City of Everett and Sound <br />Transit, King County Metro, Pierce Transit, and Community Transit <br />(6) Authorize the Mayor to sign a Professional Services Agreement with J. Bozeat & <br />Associates, LLC for valve and valve actuator maintenance services at the Water <br />Filtration Plant in the amount of $50,000 <br />(7) Authorize the Mayor to sign Supplemental Agreement No. 5 with URS to provide <br />design services for the protection of the South End Interceptor — North Segment <br />located in BNSF Delta Yard and in Eclipse Mill Road <br />AGENDA CONTINUED ON BACK OF THIS PAGE <br />