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2003/02/18 Council Agenda Packet
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2003/02/18 Council Agenda Packet
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Council Agenda Packet
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2/18/2003
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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 7:00 P.M. TUESDAY, FEBRUARY 18, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 12, 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 /> $ 991,642.13 for the period of February 1, 2003 through February 7, 2003 <br /> (2) Approve Bid Call 2003-545 for Rental Return Vehicles <br /> ACTION ITEMS (to be considered individually) <br /> (3) Authorize the Mayor sign an Agreement with the United States Navy accepting one <br /> surplus Zodiac "Hurricane" Boat, Model MD-733, for use by the Everett Police <br /> Department at no cost to the city <br /> (4) Authorize the Mayor to sign Change Order No. 3 to the California Street Overcrossing <br /> contract with Max J. Kuney Company for additional modifications made by the City of <br /> Everett in the amount of$130,729.89 <br /> (5) Adopt Resolution # amending the Site Plan approved in Resolution 4866 to <br /> accommodate a gas dispensing station on the southwest corner of 41St Street and Rucker <br /> Avenue and implementing the Resolution of Intent to Rezone the property, Resolution <br /> No. 4866 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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