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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, APRIL 1, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 25, 2009 <br /> Mayor's Comments ' - Swearing in Everett Police Officer Omar Estrada <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 /> $4,077,713.19 for the period of March 14, 2009 through March 20, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,446,513.68 for the period ending March 14, 2009 <br /> (3) Authorize Bid Call 2009-025 for Two-Year Agreement to supply Ford Maintenance Parts <br /> (4) Authorize Call for Bids for the Riverfront Surcharge Phase 2 Project <br /> (5) Accept the Water Pollution Control Facility Effluent Flow Splitter Project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion with McClure & Sons, Inc. <br /> allowing release of the retainage in the amount of $16,888.70 <br /> ACTION ITEMS: (to be considered individually) <br /> (6) Authorize the Mayor to sign a Professional Services Agreement between the city of <br /> Everett and Cheri O'Brien for the construction and installation of concrete artwork at 11 <br /> Swift Station platforms in Everett <br /> (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> with Murray, Smith & Associates, Inc. to extend the contract term to July 31, 2009 for <br /> preliminary engineering services for Sewer Lift Station No. 24 Replacement Project with <br /> no additional costs <br /> (8) Authorize the Mayor to sign Amendment No. 1 to the 2005 Drinking Water State <br /> Revolving Fund Loan 05-96300-013 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />