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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 9, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 2, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future <br /> Everett City Council meeting). <br /> (1) CB 1102-05 — 2nd Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2011 revised City of Everett Budget and amending Ordinance <br /> No. 3201-10(3rd and final reading on 3-16-11) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in <br /> the amount of $884,194.04 for the period of February 19, 2011 through <br /> February 25, 2011 <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,466,226.14 for the period ending February 12, 2011 <br /> ACTION ITEMS: <br /> (4) Authorize the Mayor to sign Amendment No. 3 to the Professional Services <br /> Agreement with Dykeman Architects P.S. for additional design services for the Key <br /> Bank-Building Shell Improvements Project in the amount of $4,470.00 <br /> (5) Authorize the Mayor to sign the Pipeline License Agreement #10-40065 with <br /> Burlington Northern Santa Fe Railroad for the Shore Avenue Stormwater Outfall <br /> Improvement Project, in the amount of $56,750. <br /> (6) Authorize the Mayor to sign the Amendment No. 1 to the Integrated Transit <br /> Technology System Agreement between the City of Everett and Strategic Mapping <br /> Inc. at no additional cost <br /> (7) Authorize the Mayor to sign the Amendment No. 1 to the System Supply and <br /> Support Agreement_between the City of Everett and Trapeze Software Group at no <br /> additional cost <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />