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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JULY 29, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 22, 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 $1,593,249.76 for the period of July 11, 2009 through July 17, 2009 <br /> (2) Approve Bid Call 2009-056 for Commercial Diving Services <br /> (3) Accept Everett Riverfront Surcharge Schedules A & B Project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion with KLB Construction <br /> allowing release of the retainage <br /> ACTION ITEMS: (to be considered individually) <br /> (4) CB 0907-21 — 3rd and final Reading — Adopt the Proposed Ordinance establishing a <br /> shared leave program for transferring vacation leave between employees and <br /> repealing Ordinance No. 1889-92 <br /> (5) Authorize the Mayor to sign Change Order #2 with Tri-State Construction for the <br /> Replacement of Water Transmission Lines 2 & 3, Phase 6 Project in the amount of <br /> $183,060.06 <br /> (6) Authorize the Mayor to sign Amendment No. 5 to the Professional Services <br /> Agreement with CHS Engineers, LLC for engineering services for Sewer System <br /> Replacement "F" Schedule "B" Project in the amount of $255,176.00 for a total <br /> contract amount of $1,382,603.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />