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City Clerk <br /> Sharon Marks <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, FEBRUARY 12, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 5, 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 <br /> amount of $ 2,417,643.88 for the period of January 25, 2003 through January <br /> 31, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the city of Everett <br /> in the amount of$2,719,029.98 for the period ending January 25, 2003 <br /> (3) Accept the 2003 Asphalt Concrete Overlay Project as complete and authorize <br /> the Mayor to sign the Certificate of Completion releasing the retainage bond in <br /> the amount of$1,218,587.68 <br /> ACTION ITEMS (to be considered individually) <br /> (4) Authorize the Mayor to execute the easement to the Snohomish County PUD #1 <br /> to install an underground electrical system to serve the Regional Special Events <br /> Center <br /> (5) Authorize the Mayor to sign Amendment No. 1 to the Professional Service <br /> Agreement extending the engineering contract timeline with Montgomery <br /> Watson Americas, Inc. for the Valve House No. 1 Replacement Project at no <br /> additional cost to the city <br /> (6) Authorize the Mayor to sign Addendum No. 1 to the Professional Services <br /> Agreement with Krazan and Associates, Inc. for the Amtrak and Sound Transit <br /> concrete testing and special inspection services at Everett Station <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />