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J <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JUNE 24, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 17, 2009 <br /> Mayor's Comments <br /> Council Comments d//'!d,, .c -- <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 $1,525,712.87 for the period of June 6, 2009 through June 12, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett <br /> in the amount of $3,543,374.80 for the period ending June 6, 2009 <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the City <br /> of Everett in the amount of $3,935,773.11 for the period of May 1, 2009 through <br /> May 30, 2009 <br /> ACTION ITEMS:-(to be considered individually) <br /> (4) Authorize the Mayor to sign Amendment No. 4 to the Professional Services <br /> Agreement with Murray Smith & Associates, Inc. for construction support <br /> services for the Portal 4&6 Area Improvements Project <br /> (5) Authorize the Mayor to sign the Intergovernmental Agreement #2009-66 <br /> between the Washington State Parks and Recreation Commission and the Everett <br /> Police Department for the 2009 Marine Law Enforcement Grant in the amount of <br /> $55,636.00 and to execute grant award documentation <br /> (6) CB 0906-15 — 3rd and final Reading — Adopt the Proposed Ordinance amending <br /> Ordinance No. 3046-07 entitled "Key Bank / Bank of Everett Shell Improvement <br /> Project", Fund 342, Program 012, authorizing the design and construction of <br /> building shell improvements in the amount of $1,900,000.00 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />