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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, NOVEMBER 4, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 28, 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 amount <br /> of $1,931,066.57 for the period of October 17, 2009 through October 23, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,549,839.38 for the period ending June 20, 2009 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to execute a Professional Services Agreement with Makers, Inc. <br /> for technical assistance in the preparation of the Evergreen Way Corridor Revitalization <br /> Plan in the amount of $150,000 <br /> (4) Authorize the Mayor to award bid 2009-060 for printing the Everett Transit Schedules <br /> and Service Guides to Northwest Publishing Center, in the amount of $269,613.00 <br /> (5) Authorize the Mayor to sign Supplemental Agreement Number 2 to the Local Agency <br /> Consultant Agreement with Perteet, Inc., for East Marine View Drive Phase IV <br /> Construction Observation and Administrative Services. <br /> (6) Authorize the Mayor to sign Change Order No. 3 with Tri-State Construction for the <br /> Replacement of Water Transmission Lines 2 & 3, Phase 6 Project in the amount of <br /> $166,264.01 <br /> (7) Authorize Mayor to sign the Agreement with King County for Operation and <br /> Maintenance of Macroinvertebrate Data Management System in the amount not to <br /> exceed $15,000 for a three-year period <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />