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1 <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 30, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 23, 2013 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING ITEMS: <br /> (1) Everett Tourism Strategy Update <br /> (2) Authorize a call for bids for the Horizon Elementary School Walk Safety Improvements <br /> project <br /> (3) Authorize Mayor to Sign a Professional Services Agreement with HDR Engineering, Inc. to <br /> provide engineering services for the 2007 Comprehensive Water Plan Update in the <br /> amount of $247,998 <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $6,625,923.15 for the period January 12, 2013 through January 18, 2013 <br /> (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of$3,502,138.79 for the period ending January 12, 2013 <br /> (6) Authorize the Call for Bids for the construction of the Water Pollution Control Facility <br /> Chlorine Contact Channel Rehab project <br /> ACTION ITEMS: <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with Anchor QEA to <br /> perform engineering and permitting services for the Deep Water Outfall Beach Repair in <br /> the amount of $43,595 <br /> • <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />