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s <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JULY 21, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 14, 2010 <br /> Mayor's Comments — Swearing in of Everett Police Officer Andrew Schuck <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Senator Henry M. Jackson Park Master Planning Status Report <br /> (2) Authorize the Mayor to sign a Memorandum of Understanding with the State of <br /> Washington Department of Corrections establishing a Neighborhood Corrections <br /> Initiative team <br /> (3) Authorize contract award to ThyssenKrup Elevator for Elevator Maintenance & <br /> Monitoring Services for a 3 year term, in the amount of $111,017.10 <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future <br /> Everett City Council meeting). <br /> (4) Authorize the Mayor to sign the Easement Agreement with Public Utility District No. <br /> 1 of Snohomish County for Electrical Distribution Service at the Everett Station <br /> south parking lot <br /> (5) Authorize the Mayor to sign Amendment NO. 6 to the Professional Services <br /> Agreement with CHS Engineers, LLC for Sewer System Replacement F project in the <br /> amount of $94,000 <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,628,310.46 for the period of June 26, 2010 through July 2, 2010 <br /> (7) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $2,053,020.99 for the period of July 3, 2010 through July 9, 2010 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />