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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 15, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 8, 2010 <br /> Mayor's Comments <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) Authorize the Mayor to sign Amendment No. 1 to Professional Services Agreement with <br /> Otak, Inc. to provide engineering study services for the Sewer System Replacement and <br /> Capacity Improvements L Project in the amount of $290,000.00 <br /> (2) Authorize the Mayor to sign Fund Year 2011 Municipal Stormwater Capacity Grant <br /> Agreement with the State of Washington Department of Ecology in the grant amount of <br /> $345,177.00 <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future <br /> Everett City Council meeting). <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the city of Everett in the amount of <br /> $2,944,820.46 for the period of August 28, 2010 through September 3, 2010 <br /> (4) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,484,422.27 for the period ending August 28, 2010 <br /> (5) Authorize Call for Bids for the 7th Avenue Street SE to 112th Street SE Improvement <br /> Project <br /> (6) Authorize Call for Bids for the Water Pollution Control Facility Phase B-1A Improvements <br /> Project <br /> (7) Authorize Call for Bids for the construction of the downtown Performing Arts Center Plaza <br /> Project <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />