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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, APRIL 23, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 16, 2003 <br /> Mayor's Comments —_Revenue Workshop with Travis Earl <br /> Everett Fire Department video presentation produced by Cogswell <br /> College <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS (to be adopted by a single motion) <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the amount <br /> of $4,962,017.72 for the period April 5, 2003 through April 11,2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $2,622,668.36 for the period ending April 5, 2003 <br /> (3) Call for Bids for the construction of the Water Pollution Control Facility Maintenance <br /> Building <br /> (4) Accept the Olympic Elevated Tank Project as complete and Authorize the Mayor to <br /> sign the Certificate of Completion releasing the retainage bond <br /> ACTION ITEMS (to be considered individually) <br /> (5) Authorize the Mayor to sign the Interlocal Cooperative Purchasing Agreement with <br /> Woodinville Water District <br /> (6) Adopt Resolution # waiving the public bidding requirements and authorizing the <br /> sole source purchase of Motorola 800 MHz radio equipment <br /> (7) Authorize the Mayor to sign Amendment No. 2 with GeoEngineers for geotechnical and <br /> engineering services at no cost to the City of Everett <br /> (8) Authorize the Mayor or his designee to sign the Regional Fare Coordination Interlocal <br /> Agreement and the associated contract for services with ERG for the Regional Fare <br /> Coordination Project (Smart Card) and Authorize the Mayor to so advise the other <br /> transit agencies in the project <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />