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• <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, OCTOBER 21, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 14, 2009 <br /> Mayor's Comments — Update/Implementation on Parks and Recreation Dept. <br /> Strategic Plan <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 <br /> of $1,597,069.50 for the period of October 3, 2009 through October 9, 2009 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with Jones and Stokes for the Smith Island / Union Slough Restoration Site monitoring <br /> Services in the sum of $25,000.00 <br /> (3) Authorize the Mayor to sign the Professional Services Agreement with GHD Inc. for the <br /> 126th Street SE Drainage Improvements Project in the sum of $138,730.00 <br /> (4) Authorize the Mayor to sign the Amended and Restated Agreement for Maintenance <br /> and Repairs of Flood Control and Associated Drainage Facilities located on County <br /> Property in former Drainage District Number 6 <br /> PROPOSED ORDINANCES: <br /> (5) CB 0910-35 — 2nd Reading — Adopt the Proposed Ordinance levying the general taxes <br /> for the City of Everett for fiscal year commencing January 1, 2010, on all taxable <br /> property, both real and personal, subject to taxation thereon, for the purpose of <br /> raising a portion of the revenue to carry on City operations for the ensuing year, as <br /> required by the Charter of the City of Everett and the laws of the State of Washington <br /> (3rd and final reading and public hearing on 10-28-09) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />