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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 30, 2008 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 23, 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 $5,964,526.70 for the period of January 12, 2008 through January 18, <br /> 2008 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) Authorize the Mayor to sign Everett School District No. 2 Property Lease Agreement <br /> with the city of Everett for the lease of property located at 2911 California Avenue <br /> for Everett Transit bus facilities <br /> (3) Authorize the Mayor to sign Second Amendment to Property Disposition Agreement <br /> between the city of Everett and OliverMcMillan, LLC <br /> (4) Concur with the recommendations of the Cultural Commission and Authorize the <br /> 2008 Municipal Arts Financial Assistance Awards in the amount of $20,000 as <br /> designated <br /> (5) Authorize the Mayor to sign the Professional Services Agreement with HDR <br /> Engineers for Phase IV of the Partnership for Safe Water in the amount of <br /> $86,893.00 <br /> (6) Authorize the Mayor to sign Change Order No 2 for the South End Interceptor North <br /> Segment Sewer Protection Project with KLB Construction in the amount of <br /> $369,475.00 <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with JacKaren <br /> Consulting LLC to provide construction administration support at Water Filtration <br /> Plant in the amount of $337,500.00 <br />