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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 16, 2008 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 9, 2008 <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 $1,020,991.17 for the period of December 29, 2007 through January <br /> 4, 2008 <br /> (2) Accept the Call for Bids for the Everett Animal Shelter Project to be received no <br /> later than 2:00 p.m. on February 26, 2008 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign the Professional Services Agreement with Materials <br /> Testing & Consulting for the Water Filtration Plant Clearwell No. 2 Project in the <br /> amount of $60,000.00 <br /> (4) Authorize the Mayor to sign a professional Services Agreement with AMEC for on- <br /> call environmental work for up to $100,000.00 <br /> (5) Authorize the Mayor to sign a one-year extension of the Information Delivery <br /> Service contract with ASI for bi-monthly GIS map deliveries in the amount of <br /> $74,600 <br /> (6) Authorize the Mayor to sign Supplemental Agreement Number 4 to the Local <br /> Agency Consultant Agreement with Perteet, Inc., for the 41st Street / Broadway <br /> Arterial Improvements <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />