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SPECIAL NOTICE: <br /> PLEASE NOTE CHANGE IN TIME: <br /> THE EVERETT CITY COUNCIL WILL HOLD THEIR REGULARLY SCHEDULED MEETING <br /> ON WEDNESDAY, DECEMBER 23, 2009 <br /> BEGINNING AT 8:30 A.M. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, DECEMBER 23, 2009 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 16, 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 /> $1,720,079.73 for the period of December 5, 2009 through December 11, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount <br /> of $3,405,954.21 for the period ending December 5, 2009 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the purchase of one Elgin Crosswind Sweeper from King County Contract <br /> #ITB-1352-08-0LB for $209,229.94 including Washington State Sales Tax <br /> (4) Authorize the Mayor to sign Amendment No. 3 to Professional Services Agreement between <br /> the City of Everett and McBee Strategic Consulting, LLC, to provide consulting services on <br /> federal legislative issues <br /> (5) Authorize the Mayor to sign the Interlocal Agreement regarding construction of Swift BRT <br /> Stations in an amount not to exceed $2,062,000.00 <br /> (6) Award construction contract for the Carl Gipson Everett Senior Center of Everett — Additions <br /> Project to Corstone Contractors, LLC of Snohomish in the amount of $844,427.22 including <br /> Washington State Sales Tax <br /> (7)- Avthorize-the Ma oyoy rto sign thie Rrofessional-ServicesAgreement with and Stokes for the <br /> Smith Island / Union Slough Restoration Site Monitoring Services in the sum of $142,405.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />