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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 10, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 3, 2010 <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 /> $3,331,470.15 for the period of January 16, 2010 through January 29, 2010 <br /> (2) Authorize the Call for Bids for the construction of the Recovered Water Outfall Project at the <br /> Water Filtration Plant <br /> (3) Accept the Swift BRT Northern Terminal construction project as complete and authorize the <br /> Mayor to sign the Certificate of Completion with Corstone Contractors, LLC allowing the final <br /> payment and the release of the retainage in the amount of $51.732.20 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) CB 1001-03 —3rd and final Reading- Adopt the Proposed Ordinance setting the meeting time <br /> schedule for City Council's regularly scheduled meetings, repealing Resolution No. 6227 <br /> (5) Authorize the Mayor to sign the Memorandum of Understanding between the Senior Services <br /> of Snohomish County and the Carl Gipson Senior Center of Everett (Everett Senior Center) <br /> (6) Authorize the Mayor to sign Amendment No. 3 to Property Purchase Agreement with <br /> Touchstone Corporation for the purchase and redevelopment of the Allen Buick Property <br /> extending the feasibility period to June 16, 2010 <br /> (7) Authorize the Mayor to sign the Agreement and Grant of Easement with Verizon Northwest <br /> Inc. for sidewalk along 41st Street <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />