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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, OCTOBER 28, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 21, 2009 <br /> Mayor's Comments — Mayor's 2010 Budget Address <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 of <br /> $932,380.38 for the period of October 10, 2009 through October 16, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of 444,115.91 for the period ending October 10, 2009 <br /> (3) Accept the Regional Expansion Wing for the Everett Animal Shelter with Roosendaal- <br /> Honcoop Inc. as complete and Authorize the Mayor to sign the Certificate of Completion in <br /> the amount of $1,110,597.21 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Adopt Resolution declaring Listed Vehicles and Equipment Surplus and Authorize their <br /> disposition at a Public Auction to be conducted by James G. Murphy, Auctioneers <br /> (5) Authorize the Mayor to execute a Professional Services Agreement with Makers, Inc. for <br /> technical assistance for the preparation of the Evergreen Way Corridor Revitalization Plan in <br /> the amount of $150,000 <br /> (6) Authorize the Mayor to sign an Agreement with Everett Elks Lodge #479 regarding use of <br /> Elks property for police S.W.A.T. team training <br /> (7) Authorize the Mayor to sign Change Order No. 13 with KLB Construction for the East Marine <br /> View Drive Project in the amount of $6,500.00 <br /> (8) Authorize the Mayor to sign the Agreement for purchase of ORCA Business Cards and ORCA <br /> Business Passport products between the City of Everett and Community Transit in the <br /> amount of $38,000 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />