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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, OCTOBER 27, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 20, 2010 <br /> Mayor's Comments - Mayors 2011 Budget Address <br /> Council Comments <br /> • <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 the Subordination Agreement substantially in the form <br /> provided for the Everett Assistance League to refinance existing mortgage and to sign <br /> necessary documents, as approved by the City Attorney's Office, to implement the <br /> Agreement <br /> (2) Authorize the Mayor to execute the Interagency Agreement with the Washington State <br /> Department of Commerce Growth Management Services for an economic feasibility <br /> study of TDR receiving areas throughout the city <br /> (3) CB 1010-28 — 1st Reading — Adopt the Proposed Ordinance amending the Shoreline <br /> Master Program relating to the Marshland Subarea Plan, amending Ordinance No. <br /> 3129-09 (3rd and final reading and public hearing on 11-10-10) <br /> (4) Authorize the Mayor to sign a Professional Services Agreement with RothHill, LLC to <br /> provide engineering design services for Water Main Improvement Project "K" in the <br /> amount of $490,000.00 <br /> (5) Reject Gary Harper Construction, Inc. bid as Non-Responsive and Award the Water <br /> Pollution Control Facility Phase B-1A Improvements Project to the lowest responsive <br /> bidder, McClure and Sons Inc., in the amount of $408,088.04 including Washington <br /> State Sales Tax and Authorize the Mayor to sign the contract with McClure and Sons <br /> Inc. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />