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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 7, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 31, 2008 <br /> Mayor's Comments - Presententation by Todd Morrow, Chief of Strategic <br /> Communications, Community Transit regarding an update on <br /> SWIFT Bus Rapid Transit . <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 /> $6,793,028.69 for the period of December 20, 2008 through December 26, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,211,408.67 for the period ending December 20, 2008 <br /> (3) Authorize Bid Call 2008-124 for the purchase of Street Light Pole Assemblies and <br /> Luminaires <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Authorize the Mayor to sign an Interlocal Agreement between the City of Everett and <br /> Snohomish County regarding STOP Grant #F08-31103-075 <br /> (5) Authorize the Mayor to sign an Interlocal Agreement between the City of Everett and <br /> Domestic Violence Services of Snohomish County regarding STOP Grant #F08-31103-075 <br /> (6) Authorize the Mayor to sign an Interlocal Agreement between the City of Everett and <br /> Providence Everett Medical Center regarding STOP Grant #F08-31103-075 <br /> (7) CB 0812-64 — 3rd and final Reading — Adopt the Proposed Ordinance creating a Special <br /> Construction Fund entitled "Everett Municipal Court / Police Headquarters Relocation <br /> Project" in the amount of $108,000.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />