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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 23, 2008 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 16, 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 $3,642,340.56 for the period of January 5, 2008 through January 11, <br /> 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett <br /> in the amount of $3,139,029.57 for the period ending January 5, 2008 <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the city <br /> of Everett in the amount of $7,174,680.65 for the period of December 1, 2007 <br /> through December 31, 2007 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Adopt Resolution No. accepting Snohomish Health District's invitation to <br /> become Healthy Communities Project site. <br /> (5) Approve the Purchase of Police,Vehicles from State Contract 04406 in the <br /> amount of $392,186.88 including Washington State Sales tax <br /> (6) Award Bid 2007-124 for 41s Street Extension Bridge Deck Slabs to Central Pre- <br /> Mix Prestress Company for $149,351.02 including Washington State Sales Tax <br /> (7) Authorize the Mayorto sign the Professional Services Agreement between the <br /> city of Everett and Anchor Environmental L.L.C. for consulting services to <br /> implement the Marshlands Subarea Plan <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />