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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 30, 2009 <br /> BEGINNING AT 8:30 A.M. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, DECEMBER 30, 2009 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 23, 2009 <br /> Mayor's Comments — Swearing in of Everett Police Officer Ryan Crawford <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 /> $2,309,969.80 for the period of December 12, 2009 through December 18, 2009 <br /> (2) Adopt Resolution No. authorizing electronic transfers against the city of Everett in the <br /> amount of $3,767,523.11 for the period of November 1, 2009 through November 30, 2009 <br /> (3) Authorize the Mayor to sign Certificate of Completion with Faber Brothers Construction for the <br /> Lions Park Renovation Project and release the retainage in the amount of $37,903.18 <br /> (4) Authorize Bid Call 2009-092 for purchase of thirteen new surface aerators at the Water <br /> Pollution Control Facility <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Award the Fixed Route Portion of RFP 09-034, Integrated Transit Technology System to <br /> Strategic Mapping Inc. and Authorize the Mayor to sign a contract with Strategic Mapping, Inc. <br /> in the amount of $739,949.00 plus Washington State Sales Tax <br /> (6) Adopt the updated City of Everett Title VI Non-discrimination Plan for Federal Fiscal Year 2009 <br /> (7) Authorize award of construction contract for the Snohomish Riverfront Trail (Phase II) and the <br /> 36th Street Railroad Crossing Closure Improvement to Trimaxx Construction, Inc. in the <br /> amount of $504,309.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />