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• <br />• EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, APRIL 21, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 14, 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 /> $926,750.07 the period of April 3, 2010 through April 9, 2010 <br /> (2) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett <br /> in the amount of $3,695,411.31 for the period of March 1, 2010 through March 31, 2010 <br /> (3) Authorize Bid Call 2010-033 for Annual Heavy Equipment Rentals <br /> ACTION ITEMS: (to be considered individually) <br /> (4) CB 1004-13 — 3rd and final Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2010 revised City of Everett Budget and amending Ordinance No. <br /> 3159-09 <br /> (5) Authorize award of construction contract for the Everett Key Bank/Bank of Everett— <br /> Building Shell Improvements Project to Western Ventures Construction, Inc. in the <br /> amount of $981,489.60 including Washington State Sales Tax <br /> (6) Authorize the Mayor to sign Amendment No. 2 to Lease Agreement between City of <br /> Everett and USDA-Forest Service <br /> (7) Authorize the Mayor to sign the application and contract for the Renew Washington <br /> Communications Grant <br /> (8) Authorize the Mayor to sign the application and contract for the Renew Washington LSTA <br /> Grant (Year Two) <br /> (9) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> between the City of Everett and DCI Engineers D'Amato Conversano Inc., to provide <br /> additional mechanical engineering services for the Everett Water Pollution Control Facility <br /> in the amount of $8,500 <br /> AGENDA CONTINUED ON BACK OF PAGE <br />