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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />8:30 A.M., WEDNESDAY, NOVEMBER 28, 2007 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: November 21, 2007 <br />Mayor's Comments <br />Council <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 $881,932.92 for the period of November 10, 2007 through November <br />16, 2007 <br />(2) Accept Call for Bids for the Wall Street Buildings 5th and 6th Floor Tenant <br />Improvement Project to be received no later than 2:00 p.m. on January 15, 2008 <br />(3) Advertise for Request of Qualifications from consultants for Annual Utility <br />Improvements <br />(4) Accept the 112th Street SE Improvements Phase 11 project as complete, and <br />Authorize the Mayor to sign the Certificate of Completion with Marshbank <br />Construction, releasing the retainage in the amount of $189,381.04 <br />ACTION ITEMS: (to be considered individually) <br />(5) Authorize the Mayor to sign Amended Professional Services Agreement between the <br />city of Everett and Heartland, LLC, related to campus siting and real estate analysis <br />associated with potential UW -North Campus development for an additional <br />$50,000.00 <br />(6) Award Construction Contract for the Broadway and Beverly Boulevard Intersection <br />Improvement Project to Thomco Construction, of Lake Stevens, WA in the amount <br />of $1,242,434.50 <br />(7) Authorize the Mayor execute a Professional Services Agreement with Perteet, Inc. <br />to prepare a Planned Action Environmental Impact Statement for Downtown Everett <br />in an amount not to exceed $219,936.00 <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />