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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 30, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 23, 2011 <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 <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Adopt Resolution concerning 2011 Community Development Block Grant Annual <br /> Action Plan authorizing the Mayor to sign and submit the Annual Action Plan and <br /> application (Action and public hearing scheduled for April 6, 2011) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $2,721,968.58 for the period of March 12, 2011 through March 18, 2011 <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,425,450.48 for the period ending February 12, 2011 <br /> (4) Call for Construction Bids for the Replacement of Water Transmission Line 3-Phase <br /> 7 Replacement project <br /> ACTION ITEMS: <br /> (5) Authorize the Mayor to sign Change Order #5 with T.E. Briggs for the Holly Drive <br /> Pedestrian/Bicycle Improvements Project in the amount of $493.00 <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with Carollo Engineers for construction support services for the Water <br /> Pollution Control Facility Phase B-2 Improvements in the amount of $493,108.00 <br /> (7) Authorize the Mayor to sign Change Order No. 2 with McClure & Sons, Inc. for the <br /> Water Pollution Control Facility Phase B-1 Improvements in the amount of <br /> $2,278.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />