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SPECIAL NOTICE: <br />PLEASE NOTE CHANGE IN TIME: <br />THE EVERETT CITY COUNCIL WILL HOLD THEIR REGULARLY SCHEDULED <br />MEETING ON WEDNESDAY, NOVEMBER 25, 2009 <br />BEGINNING AT 830 A.M. <br />EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />8:30 A.M., WEDNESDAY, NOVEMBER 25, 2009 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: November 18, 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 of <br />$1,214,819.65 for the period of November 7, 2009 through November 13, 2009 <br />(2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br />amount of $3,379,322.58 for the period ending October 24, 2009 <br />(3) Accept 2009 Pavement Markings Project as complete and authorize the Mayor to sign the <br />Certificate of Completion with Stripe -Rite, Inc. allowing release of the retainage in the <br />amount of $4,101.73 <br />ACTION ITEMS: (to be considered individually) <br />(4) Authorize the Mayor to sign the Memorandum of Understanding between the City of Everett <br />and the Lowell Civic Association for a one-year Pesticide -Free Trial program at Lowell Park <br />(5) Authorize the Mayor to sign Amendment No. 1 to the February 2008 Professional Services <br />Agreement with JacKaren Consulting, LLC to provide continued construction administration <br />services for the Water Filtration Plant and the Water Pollution Control Facility through <br />December 31, 2010 <br />(6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br />HWA GeoSciences, Inc. for additional site investigation in the amount of $35,119.00 <br />AGENDA CONTINUED ON BACK OF THIS PAGE <br />