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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, JANUARY 26, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 19, 2011 <br /> Mayor's Comments — Report on Economic Development Efforts <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) CB 1101-01 — 1st Reading — Adopt Proposed Ordinance amending the zoning code regarding <br /> electric vehicle infrastructure pursuant to SSHB 1481 (3rd and final reading and public hearing <br /> on 2-9-11) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,923,808.60 for the period of January 8, 2011 through January 14, 2011 <br /> (3) Authorize the Mayor to sign the Agreement with Snohomish County Human Services for a <br /> grant in the amount of $11,000 for MySeniorCenter software <br /> (4) Authorize Call for Bids for the 112th Street Pedestrian Safety Improvements <br /> (5) Accept the ARRA Hot Mix Asphalt Overlay 2010 project as complete and Authorize the Mayor <br /> to sign the Certificate of Completion with Granite Construction allowing the retainage to be <br /> released <br /> ACTION ITEMS: <br /> (6) Authorize the Mayor to sign the Easement from the Port of Everett for the public water system <br /> at Riverside Business Park <br /> (7) Authorize the Mayor to sign Burlington Northern Santa Fe Pipeline License for Segment 3 of <br /> the Tulalip Water Pipeline including payment of $3500.00 fee <br /> (8) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with <br /> GHD to extend the date of completion for the Shore Avenue Outfall Improvement Project at <br /> no additional cost <br /> (9) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> Jones and Stokes to extend the date for completion for the Smith Island / Union Slough <br /> Restoration Site Monitoring Services at no additional cost to the city <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />