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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 16, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Please join Everett Council for ceremony swearing in Council member Scott Murphy <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 9, 2013 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> PROPOSED ACTION ITEMS: <br /> (1) CB 1301-01 — 2ND Reading — Adopt the Proposed Ordinance providing for the <br /> issuance and sale of water and sewer revenue refunding bonds in the principal <br /> amount of not to exceed $72,000,000 to provide funds to refund certain <br /> outstanding water and sewer revenue refunding bonds of the city (3rd and final <br /> reading on 1-23-13) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,125,214.32 for the period December 29, 2012 through January 4, <br /> 2013 <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,517,628.95 for the period ending December 29, 2012 <br /> (4) Authorize Call for Bids for the Stormwater Facility Access Retrofit Project <br /> ACTION ITEMS: <br /> (5) Award the contract bid for the City Center Safety Improvements Project to Sail <br /> Electric, Inc., of Bellingham, WA, in the amount of $395,365 <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with CNJA Architects for the Fire Administration Complex — Seismic <br /> Improvement Project in the amount of $18,876 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />