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ACTION ITEMS: <br />(21) Adopt Resolution establishing City Council Rules of Procedures for the conduct of Council <br />(22) Authorize the Mayor to execute the Interlocal Agreement for SR 99/Evergreen Way Land <br />Use and Transportation Integration Grant <br />(23) Authorize the Mayor to sign the First Amendment to Agreement GCA6161-01 with WSDOT <br />for the biennium of July 1, 2009 through June 30, 2011 <br />(24) Authorize the Mayor to sign Amendment No. 4 to Professional Services Agreement with <br />Perteet, Inc. for General Engineering and Consulting Management for Riverfront <br />Development — Civil Projects in the amount of $322,348 <br />(25) Authorize the Mayor to sign the WSDOT Utility Permit Application for Lift Station 5 Force <br />(26) Authorize the Mayor to sign the Professional Services Agreement MWH, Americas, Inc., for <br />Construction Management Services for the Replacement of Water Transmission Line No. 2 — <br />Phase 8B Project in the amount of $130,487 <br />(27) Authorize the Mayor to sign Amendment No. 4 to the Property Purchase Agreement with <br />Touchstone Corporation for the purchase and redevelopment of the Allen Buick Property <br />PUBLIC HEARING: <br />(28) Adopt Resolution No. adopting the Annual Transportation Improvement Program <br />Update for 2011-2016 <br />AUDIENCE COMMENTS: Citizens have additional opportunity to comment on any item on the <br />agenda including those items listed above for "Proposed Action". <br />Executive Session <br />Adjourn <br />Everett City Council agendas can be found, in their entirety, on the City of Everett <br />Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and <br />selecting City Council. <br />Everett City Council meetings are recorded for rebroadcast on government -access <br />cable Comcast Channel 21 and Verizon Channel 29 at 12:00 p.m. on Monday and <br />Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., <br />Saturday. <br />The City of Everett does not discriminate on the basis of disability in the admission or <br />access to, or treatment in, its programs or activities. Requests for assistance or <br />accommodations can be arranged by contacting the Everett City Council Office at 425 <br />257-8703. <br />