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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M,.WEDNESDAY, FEBRUARY 6, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 30, 2013 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING ITEMS: <br /> (1) CB 1301-02 — 1st Reading — Adopt the Proposed Ordinance relating to the regulation of <br /> Chaplain Tract and Watershed, repealing ordinances in accordance with Section 30 of <br /> this ordinance (3rd and final reading on 2-20-13) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $2,303,003.77 for the period January 19, 2013 through January 25, 2013 <br /> (3) Authorize a call for bids for the Horizon Elementary School Walk Safety Improvements <br /> Project <br /> ACTION ITEMS: <br /> (4) 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 /> (5) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with ICF Jones & Stokes for the Water Pollution Control Facility at no additional costs <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Interagency Agreement with the <br /> State of Washington to amend contract amount from $127,915 to $109,494 and update <br /> federal debarment exclusions <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />