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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JUNE 13, 2012 <br /> CITY COUNCIL CHAMBERS <br /> PLEASE JOIN US IN SWEARING IN COUNCIL MEMBER GIGI BURKE <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 6, 2012 <br /> Mayor's Comments — Mayors Youth Achievement Awards <br /> Council Comments - <br /> City Attorney <br /> Citizen Comments_ 5')ea.L <br /> BRIEFING ITEM: U^ v <br /> (1) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with SAIC Energy, Environment & Infrastructure, LLC for the Water Pollution Control <br /> Facility Expansion — Phase C Project for an additional $255,590.00 <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $807,696.66 for the period of May 26, 1012 through June 1, 2012 <br /> (3) Accept the 2011 Backwash Solids Dewatering Project as complete and authorize the <br /> Mayor to sign the Certificate of Completion with Synagro West LLC allowing the <br /> release of escrow held retainage in the amount of $24,872.37 <br /> ACTION ITEMS: <br /> (4) Adopt Resolution adopting the Annual Transportation Improvement Program (TIP) <br /> Update for 2013-2018 <br /> (5) Authorize the Mayor to sign the Product Evaluation Agreement and Addendum to <br /> Product Evaluation Agreement with Fujitsu <br /> (6) Authorize the Mayor to sign the Apartment Rental Agreement with Harborview Tower <br /> Apartments housing Paramedic students attending training at Harborview Medical <br /> Center <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />