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• <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, OCTOBER 6, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 29, 2010 <br /> Mayor's Comments — Swear in of Everett Police Officer Brett Stewart <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council <br /> 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 /> Perteet, Inc., to provide general engineering and consulting services for the Rucker & Hoyt <br /> Avenue Streetscape Improvement Project for an additional $146,000 <br /> (2) Authorize the Mayor'to sign the Interlocal Agreement with Snohomish County for the SR <br /> 99/Evergreen Way Corridor Plan as provided for in the Energy Efficiency through <br /> Transportation Planning Grant <br /> (3) CB 1009-26 - 1st Reading — Adopt the Proposed Ordinance closing the special improvement <br /> project entitled "Langus Riverfront Park Dock Replacement", Fund 354, Program 025 as <br /> established by Ordinance No. 2818-05 (3rd and final reading on 10-20-10) <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett <br /> City Council meeting). <br /> (4) Adopt Resolution No. declaring the City's intent to accept a gift from the Everett Senior <br /> Center Foundation in the amount of $40,000 donated to the Carl Gipson Senior Center of <br /> Everett expansion project and to transfer $51,183 of the Van Zandt donation from the <br /> Senior Center Reserve Fund 149 to the Facilities Maintenance Fund 146 <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the city of Everett in the amount of <br /> $1,940,597.95 for the period of September 18, 2010 through September 24, 2010 <br /> (6) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,474,274.77 for the period ending September 11, 2010 <br /> (7) Adopt Resolution No. authorizing electronic transfers against the city of Everett in the <br /> amount of $5,265,716.62 for the period of August 1, 2010 through August 31, 2010 <br /> (8) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the <br /> Houston-Galveston Area Cooperative <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />