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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JULY 15, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 8, 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 $3,556,389.56 for the period of June 20, 2009 through June 26, 2009 <br /> (2) Adopt Resolution No. authorizing claims against the city of Everett in the <br /> amount of $1,491,865.34 for the period of June 27, 2009 through July 2, 2009 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign the Agreement regarding Animal Shelter use <br /> between the cities of Everett and Stanwood and to sign Interlocal Agreements <br /> with other governmental entities within Snohomish County regarding Animal <br /> Shelter use <br /> (4) Authorize the Mayor to sign Change Order #5 with Stellar J. Corporation for the <br /> Water Filtration Plant (WFP) Clearwell No. 2 Project in the credit amount of <br /> $64,315.77 <br /> (5) Authorize the Mayor to sign the Settlement Agreement and Release substantially <br /> in the form provided with Compass Northwest regarding Bayside Park Site <br /> Development <br /> (6) Award Sewer System Capacity Improvements and Pipeline Replacement "J" <br /> Project UP3270 to the lowest responsive bidder, B & L Utility, Inc., and Authorize <br /> the Mayor to sign a construction contract in the amount of $2,205,110.00 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />