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r EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />12.30 P.M., WEDNESDAY, MAY 26, 2010 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: May 19, 2010 <br />Mayor's Comments <br />Council Comments <br />City Attorney <br />Citizen Comments <br />COUNCIL BRIEFING AGENDA: <br />(1) Discuss draft Resolution establishing City Council Rules of Procedures for the conduct <br />of Council <br />(2) Authorize Call for Bids for the Rucker -Hoyt Streetscape Project, Phase 1 <br />(3) Authorize the Mayor to sign Amendment No. 1 to Professional Services Agreement <br />with BHC Consultants, LLC for time extension <br />(4) Award construction contract and Authorize Mayor to sign contract with KLB <br />Construction, Inc. for the Everett Riverfront Surcharge Phase 3 Project in the amount <br />of $2,967,195.01, including Washington State sales tax <br />(5) CB 1005-15 —1St Reading — Adopt the Proposed Ordinance No. 1671-89, as amended <br />(Title 19 EMC), expanding the "H" Historic Overlay Zone for the Norton Grand <br />Neighborhood (3rd and final reading and public hearing on 6-9-10) <br />PROPOSED ACTION AGENDA: (These items currently scheduled for action on <br />regularly scheduled Everett City Council meeting of June 2, 2010 beginning at <br />6.30 p.m.) <br />(6) Authorize the Mayor to sign Lease Amendment No. 1 with the Everett Chamber of <br />Commerce for space at the Everett Conference Center Building <br />(7) Authorize the Mayor to sign Lease Agreement with the Workforce Development <br />Council Snohomish County for space at Everett Station <br />(8) Authorize the Mayor to sign new Lease Agreement with the State of Washington <br />Employment Security Department for space at Everett Station <br />AGENDA CONTINUED ON BACK OF THIS PAGE <br />