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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, JANUARY 23, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 16, 2013 <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 $2,553,824.00 for the period January 5, 2013 through January 11, 2013 <br /> (2) Adopt Resolution No. authorizing electronic transfers against the City of <br /> Everett in the amount of $12,165,340.80 for the period of December 1, 2012 <br /> through December 31, 2012 <br /> ACTION ITEMS: <br /> (3) CB 1301-01 — 3rd and final Reading — Adopt the Proposed Ordinance providing for <br /> the 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 <br /> (4) Authorize the Mayor to sign Amendment no. 7 to the Professional Services <br /> Agreement with Perteet, Inc. for General Engineering and Consulting Management <br /> for the Riverfront Development— Civil Project <br /> (5) Authorize the Mayor to sign Amendment No. 5 to the Professional Services <br /> Agreement with Floyd and Snider, Inc. for the City's Riverfront Projects at no <br /> additional cost <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Interlocal Agreement with <br /> Snohomish County and the Snohomish Conservation District to extend the <br /> completion date, expand the scope of work and increase the budget in the amount <br /> of $69,560.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />