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• <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MAY 19, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 12, 2010 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: <br /> (1) Public Hearing regarding Resolution reaffirming the Importance of Land Use <br /> Policies calling for the Preservation of Industrial Land in Southwest Everett for <br /> Future Economic Growth. Action scheduled for May 26, 2010 at 12:30 p.m. <br /> (2) Public Hearing regarding Resolution adopting the Everett Parks and Recreation <br /> Department Six year Capital Improvement Plan and designating the updated <br /> Strategic Master Plan as The Everett Parks and Recreation Comprehensive Plan <br /> through December 31, 2015. Action scheduled for May 26, 2010 at 12:30 p.m. <br /> PROPOSED CONSENT AGENDA: (These items currently scheduled for action <br /> on regularly scheduled Everett City Council meeting of May 26, 2010 <br /> beginning at 12:30 p.m.) <br /> (3) Award the Contract and Authorize the Mayor to sign the contract with Stellar 3 <br /> Corporation, the lowest responsive bidder, for the construction of the Recovered <br /> Water Outfall at the Water Filtration Plant in the amount of $1,182,307.31 <br /> including Washington State Sales Tax <br /> (4) Authorize the Mayor to sign the Professional Services Agreement with <br /> Cosmopolitan Engineering Group for construction engineering services for the <br /> Recovered Water Outfall at the Water Filtration Plant in the amount of $50,000 <br /> (5) Authorize the Mayor to sign the Professional Services Agreement with Tetra Tech <br /> Inc. to provide electrical engineering services for the Water Filtration Plant in the <br /> amount of $22,166.00 <br /> AGENDA CONTINUED ON BACK OF PAGE <br />