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• <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, FEBRUARY 26, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 18, 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 /> $ 2,501,785.04 for the period of February 8, 2003 through February 14, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $ 2,655,155.15 for the period ending February 8, 2003 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Authorize the Mayor sign Amendment No. 1 to the Professional Services Agreement <br /> with William C. Brockway for architectural services for the design of the Forest Park <br /> Administration Building Remodel Project and revising the total project cost to <br /> $48,066.06 <br /> (4) Authorize the Mayor to sign Washington State Department of Ecology NPDES Phase II <br /> permit application for the discharge of Everett's stormwater <br /> (5) Authorize the Mayor to sign Amendment No.1 to the Professional Services Agreement <br /> with GeoEngineers, Inc. for geotechnical and engineering services pertaining to North <br /> Creek <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with HDR Engineering <br /> Inc. for the structural, electrical, mechanical and engineering portions for the landfill gas <br /> system for the Everett Landfill and Tire Fire Site <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />