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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JUNE 17, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 10, 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 amount of <br /> $931,224.54 for the period of May 30, 2009 through June 5, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,540,200.37 for the period ending May 23, 2009 <br /> (3) Accept the Puget Sound Outfall 5 Overflow Structures project as complete and Authorize <br /> the Mayor to sign the Certificate of Completion with Clear Creek Contractors allowing <br /> release of the retainage in the amount of $14,580.34 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Adopt Resolution No. authorizing Everett Transit to change its fixed route adult fares <br /> effective July 1, 2009 <br /> (5) Authorize the Mayor to sign an Agreement with American Traffic Solutions (ATS) for <br /> implementation and operation of an automated traffic safety camera system <br /> (6) Authorize the Mayor to sign Amendment No. 2 to Professional Services Agreement with <br /> Murray, Smith & Associates, Inc. to provide engineering design and construction support <br /> services for Sewer Lift Station No. 24 Replacement Project in the amount of $651,667.00 <br /> (7) Authorize the Mayor to sign Change Order #11 with KLB Construction for the East Marine <br /> View Drive Project in the amount of $978.50 and 10 additional working days <br /> (8) Authorize the Mayor to sign the Voluntary Cleanup Agreement with the Washington <br /> Department of Ecology for the Former GTS Drywall Site <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />