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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, APRIL 2, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 26, 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 /> $2,015,277.16 for the period March 15,2003 through March 21,2003 <br /> (2) Adopt Resolution# authorizing electronic transfer claims against the City of Everett in the <br /> amount of$3,088,474.38 for the period February 1, 2003 through February 28, 2003 <br /> (3) Authorize Call for Bids for the 2003 Asphalt Concrete Overlay Project with the bid opening to <br /> be scheduled for Tuesday,April 29,2003 <br /> (4) Approve Bid Call 2003-553 for Outdoor Water Conservation Kits <br /> ACTION ITEMS (to be considered individually) <br /> (5) Award Bid 2003-545 for Rental Return Vehicles to the lowest responsive bidders as designated <br /> (6) Set April 23, 2003 at 8:30 a.m. as the date and time of the Public Hearing on the Vacation of a <br /> portion of 4th Street S. E. on Smith Island and direct City Clerk to provide Notice as required <br /> by RCW 35.79 <br /> (7) Authorize the Mayor to sign the "License to use City Property" to allow Glacier Northwest / <br /> Wilder Construction to use the public right of way for the conveyor system <br /> (8) Authorize the Mayor to sign Professional Services Agreement with Perteet Engineering for <br /> project management services on the Effluent Transfer Project in the amount of$236,300.00 <br /> (9) Authorize the Mayor to sign a Professional Services Agreement with CH2M Hill to provide <br /> Comprehensive Sewer Plan Services for the City of Everett in the amount of$552,390.00 <br /> (10) Authorize the Mayor to sign a Professional Services Agreement with MWH Americas, Inc. to <br /> provide design and permitting'services for.the Water Transmission Lilies 2 & 3 Replacement— <br /> Phase 6 and pre-design and permitting services for Phase 7 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />