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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, DECEMBER 2, 2009 <br /> CITY COUNCIL CHAMBERS <br /> oIl Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 25, 2009 <br /> Mayor's Comments — Swearing in Everett Police Officer Anthony Fletcher <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> ACTION ITEMS: (to be considered individually) <br /> (1) Adopt Resolution No. renaming the Everett Senior Activity Center "The Carl Gipson <br /> Senior Center of Everett" <br /> (2) Award Bid 2009-072 for a used lift truck to Terex Utilities in the amount of $80,843.85 <br /> including Washington State Sales Tax <br /> (3) Authorize the Mayor to execute the First Amendment to Lease with Trinity Lutheran College <br /> for Municipal Court Probation space at 2802 Wetmore Avenue <br /> (4) Authorize the Mayor to sign the Local Agency Standard Consultant Agreement for On-Call <br /> Surveying Services <br /> (5) Authorize the Mayor to sign a Clinical Education Agreement between Providence Regional <br /> Medical Center and the City of Everett for the provision of continuing medical education to <br /> Fire Department Emergency Medical Services personnel <br /> (6) Authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement <br /> between the City of Everett and Systems Design Northwest Inc. for emergency medical <br /> transport billing services in an amount not to exceed $93,058.00 <br /> (7) CB 0911-42 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled "City Center Safety Improvements," Fund 303, Program 085, <br /> to accumulate all costs for the improvement project <br /> PROPOSED ORDINANCES: <br /> (8) CB 0911- - 2nd Reading — Adopt the Proposed Ordinance closing the Special Improvement <br /> Project entitled "Everett Riverfront Walkway Over Burlington Northern Santa Fe Rail Road <br /> Tracks," fund 303, Program 070, as established by Ordinance No. 2774-04 (3rd and final <br /> reading on 12-9-09) <br /> (9) CB 0911"1- 2nd Reading —Adopt the Proposed Ordinance approving the appropriations of <br /> the 2009 revised City of Everett Budget and amending Ordinance No. 3143-09 (3rd and final <br /> reading on 12-9-09) <br />