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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 16, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 9, 2009 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing payroll claims against the city of Everett in <br /> the amount of $3,483,178.63 for the period ending August 29, 2009 <br /> (2) Approve Bid Call 2009-066 for an Annual Supply of Sodium Hypochlorite <br /> ACTION ITEMS: (to be considered individually) <br /> (3) CB 0908-29 — 3rd and final Reading — Adopt the Proposed Ordinance creating the <br /> special construction fund for the West Marine Parking Lot in the amount of <br /> $80,000.00 <br /> (4) Authorize the Mayor to sign Amendment No. 3 to Professional Services Agreement <br /> with Reid Middleton for engineering services associated with the Pigeon Creek/BNSF <br /> Pedestrian Overcrossing <br /> (5) Authorize the Mayor to sign the Room Use Agreement between the City of Everett <br /> and the Washington State Transit Insurance Pool <br /> (6) Authorize the Mayor to sign Change Order #6 with Stellar J. Corporation for the <br /> Water Filtration Plant (WFP) Clearwell No. 2 Project in the amount of $169,938.38 <br /> (7) Authorize the Mayor to sign the Contract Amendment to the Agreement with <br /> Snohomish County Human Services Department to accept a grant for the Senior <br /> Center Vista Project in the amount of $7,500.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />