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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, NOVEMBER 16, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 9, 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) Authorize the Mayor to sign a Professional Services Agreement with Blueline Group, <br /> LLC to provide engineering design services for Water Main Improvement Project"L" in <br /> the amount of $140,400.00 <br /> (2) CB 1111-36 — 1st Reading — Adopt the Proposed Ordinance closing the Special <br /> Improvement Project entitled "Lions Park Sustainable Maintenance Renovation", Fund <br /> 354, Program 024, as established by Ordinance No. 3116-09 (3rd and final reading on <br /> 11-30-11) <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $ 6,716,701.90 for the period of October 29, 2011 through November 4, 2011 <br /> (4) Accept the Transmission Line 4, Phase 1 Replacement Project as complete, and <br /> Authorize the Mayor to sign the Certificate of Completion with Reece Trucking & <br /> Excavating, Inc. releasing retainage in the amount of $41,247.99 <br /> ACTION ITEMS: <br /> (5) Nomination of Council President for the Year 2012 <br /> (6) Adopt Resolution declaring the City's intent to accept a gift from the Walmart <br /> Corporation in the amount of $3,000.00 for youth scholarships <br /> (7) CB 1110-35 — 3rd and final Reading - Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "North Everett Pedestrian and Bicycle Safety," Fund <br /> 303, Program 093, to accumulate all costs for the improvement <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />