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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, JANUARY 22, 2003 <br /> CITY COUNCIL CHAMBERS <br /> City Clerk <br /> Sharon Marks <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 15, 2003 <br /> Mayor's Comments <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 of <br /> $ 2,407,585.41 for the period of January 4, 2003 through January 10, 2003 <br /> (2) Accept the East Everett Pedestrian Walkway, Stage 1 Project as complete and Authorize the Mayor to <br /> sign the certificate of Completion releasing retainage in the amount of$8,584.01 <br /> (3) Accept Fire Station No. 6 as complete, allowing the Mayor to sign the Certificate of Completion, <br /> which will state 60-day retention period prior to the release of retainage in the amount of$30,404.12 <br /> (4) Authorize a Call for Bids for contractors to construct the Effluent Transfer pump station and pipe lige <br /> facilities necessary for the Effluent Transfer Project <br /> ACTION ITEMS (to be considered individually) <br /> (5) Authorize the Mayor to sign Addendum No. 2 to the CH2M HILL contract for additional design work <br /> on the Effluent Transfer Project in the amount of$84,500.00 <br /> (6) Authorize the Mayor to sign Change Order No. 5 to the Portal #4 Modification contract with TEK <br /> Construction for the Water Filtration Plant in the amount of$47,843.39 <br /> (7) Authorize the Mayor to sign the Ridership Fare Agreement between Snohomish County Government <br /> and Everett Transit <br /> (8) Authorize the Mayor to sign the contract for Commuter Bonus Program Services with King County <br /> Metro, to expire December 31, 2004 <br /> (9) Adopt Resolution # authorizing the expenditure of Human Needs funds to various organizations <br /> as recommended by the Human Needs Advisory Committee - <br /> (10) Adopt Resolution# establishing rates for public parking at Everpark Garage <br /> (11) Authorize the Mayor to sign a two year lease agreement with Congressman Rick Larsen <br /> (12) Authorize the Mayor to sign a one-year extension of the Information Delivery Service contract with <br /> ASI for bi-monthly GIS map deliveries in the amount of$62,000.00 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />