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moi, - Af9 ' <br /> ecistor.ESAIN%OW* .rt <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA 5 ' VJ1 <br /> 8:30 AIM. WEDNESDAY, JUNE 25, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 18, 2003 <br /> Mayor's Comments — Swearing in of Everett Police Officer Matthew Sigman <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 $ 1,245,109.06 for the period June 7, 2003 through June 13, 2003 <br /> (2) Adopt Resolution # authorizing electronic transfer against the City of Everett <br /> in the amount of $3,038,559.21 for the period of May 1, 2003 through May 31, <br /> 2003 <br /> (3) Authorize a Call for Bids for the 2003 Signal Improvements Project <br /> (4) To approve the closure of 24th Street, Oakes to Lombard, for an Annual Salmon <br /> Barbecue, sponsored by Trinity Lutheran Church on September 7, 2003, 8 a.m. <br /> to 4 p.m. <br /> (5) Accept the W.E. Hall Soccer Field Stabilization project as complete and Authorize <br /> the Mayor to sign the Certificate of Completion releasing retainage in the amount <br /> of $33,093.56 <br /> ACTION ITEMS (to be considered individually) <br /> (6) Accept the Bid and Authorize the award of the construction contract for the <br /> tenant improvement phase of the conference center in Everett's Special Events <br /> Center to the lowest responsive and responsible bidder <br /> (7) Authorize the Mayor to sign Change Order No. 1 with Grade, Inc. for the <br /> Pedestrian Pathway Improvement Project in the amount of $15,215.50 <br /> (8) Accept the Pedestrian Pathway Improvement Project as complete and Authorize <br /> the Mayor to sign the Certificate of Completion releasing retainage in the amount <br /> of $12,876.98 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />