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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, NOVEMBER 9, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 2, 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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) City's Legislative Priorities regarding State Transportation Funding <br /> PROPOSED ACTION: (These items currently scheduled for action on a future Everett City Council <br /> meeting). <br /> (2) CB 1110-35 — 2nd Reading -Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled, "North Everett Pedestrian and Bicycle Safety," Fund 303, Program 093, to <br /> accumulate all costs for the improvement (3rd and final reading on 11-16-11) <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $ 4,188,638.06 for the period of October 22, 2011 through October 28, 2011 <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,349,349.39 for the period ending October 22, 2011 <br /> (5) Approve Bid Call 2011-081 for Annual Supply of Traffic Sign Blanks and Sign Faces <br /> (6) Authorize Call for Construction Bids for the Water Transmission Line 5 at Skipley Road — <br /> Pipe Replacement Project <br /> (7) Accept the Riverfront Surcharge Phase 3 Project as complete and Authorize the Mayor to <br /> sign the Certificate of Completion with KLB Construction, allowing the release of the <br /> retainage bond <br /> (8) Accept the River Point Fill Project as complete and Authorize the Mayor to sign the <br /> Certificate of Completion with KLB Construction, allowing the release of the retainage bond <br /> AGENDA CONTINUE ON BACK OF THIS PAGE <br />