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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, DECEMBER 28, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 21, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,539,305.92 for the period of December 10, 2011 through <br /> December 16, 2011 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,339,005.42 for the period ending December 3, 2011 <br /> (3) Authorize Call for Bids for the replacement of the synthetic turf on soccer field No. 1 <br /> at Kasch Park <br /> (4) Authorize a Request for Qualifications (RFQ) for the 41st Street to West Marine View <br /> Drive Corridor Improvement Project <br /> (5) Authorize a Request for Qualifications (RFQ) to establish a surveying roster <br /> ACTION ITEMS: <br /> (6) Authorize the Mayor to sign a Settlement Agreement, in a form substantially similar <br /> to the attached and approved by the City Attorney's Office, to settle all claims <br /> asserted by Stephen C. Conradi for the amount of $85,000.00 <br /> (7) Adopt Resolution establishing Prohibited Areas related to areas of drug and <br /> prostitution activity <br /> (8) Authorize the Mayor to sign the Professional Services Agreement with McBee <br /> Strategic Consulting, LLC to provide consulting services on legislative matters at the <br /> federal level in the amount of $120,000.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />