2010/07/14 Council Agenda Packet

. Re.0‘ser3. cirac._ EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JULY 14, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 7, 2010 Mayor's Comments Council Comments City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting). (1) Adopt Resolution confirming the Everett City Council's support for a grant application seeking funding concerning a Transfer of Development Rights Pilot Program (2) Authorize the Mayor to sign the Professional Services Agreement with HDR Engineering, Inc. for the design services of the Transmission Line No. 5 Pile Replacement Project in the amount of $195,639.00 (3) Authorize the Mayor to sign a Professional Services Agreement with Dykeman for the new Teen Center and Children's area at the Main Library in the amount of $15,580.00 (4) Authorize the Mayor to sign the Interagency Agreement with the State of Washington Department of General Administration for project management services in the amount of $28,700.00 (5) Smith Island / Union Slough Restoration Project Briefing PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (6) Authorize the Mayor to sign the Assignment and Assumption Agreement with Compass USA, Inc. for vending services for Everett Parks and Recreation (7) Authorize the Mayor to sign Change Order No. 7 with Stellar J Corporation for the Water Filtration Plant Clearwell No. 2 Project in the amount of $20,000.00 (8) Accept the Notice of Bid Error from Interwest Construction Inc. and award the bid for the Rucker-Hoyt Streetscape Project, Phase 1, to KLB Construction Inc. of Mukilteo, WA, in the amount of $3,734,975.46 AGENDA CONTINUED ON BACK OF THIS PAGE