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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, DECEMBER 22, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 15, 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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Authorize the Mayor to sign the Affordable Housing Trust Fund Agreement substantially in the <br /> form provided for Washington Home of Your Own to build the Willows at Melvin Place and to sign <br /> necessary documents, as approved by the City Attorney's Office to implement the Agreement <br /> (2) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> Heartland, L.L.C., for consulting services related to the Riverfront Development Project <br /> (3) Authorize the Mayor to sign the WashWise Program Agreement with the PUD in the amount of <br /> $341,650 <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City <br /> Council meeting). <br /> (4) Authorize the Mayor to sign a Professional Services Agreement with AECOM for the Dissolved Air <br /> Conceptual Design at the Water Filtration Plant in the amount of $48,070.00 <br /> (5) Authorize the Mayor to sign Supplemental Agreement Number 1 to the Local Agency Standard <br /> Consultant Agreement with David Evans and Associates, Inc., for retaining wall design services <br /> on the 112th Street S.E. Improvement Project to extend the Agreement at no additional cost <br /> (6) Adopt Resolution authorizing the expenditure of Neighborhood Project Funds for Large Grants to <br /> the neighborhood associations <br /> (7) Authorize the Mayor to sign Amendment No. 1 to the Lease Agreement between the City of <br /> Everett and Espresso Americano <br /> (8) Authorize the Mayor to sign a Memorandum of Understanding between the City of Everett and <br /> the United States Secret Service for reimbursement of costs and expenses <br /> (9) Authorize the Mayor to sign the Purchase Reimbursement Agreement between Administrative <br /> Courts and Everett Municipal Court for reimbursement towards five JICS computers <br />