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j EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, JUNE 4, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 28, 2003 <br /> Mayor's Comments-DEDICATION OF EVERETT FIRE STATION NO. 5 TO BE HELD AT <br /> MADISON AND BEVERLY AT 11:30 A.M. TODAY <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 <br /> of $ 1,383,123.49 for the period May 17, 2003 through May 23, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $ 2,643,434.39 for the period ending May 17, 2003 <br /> (3) To approve the closure of Colby Avenue, 24th to 25th Street, for Everett High School's <br /> Campus Day on June 6, 2003, 10:00 a.m. to 2 p.m., and Graduation Ceremonies on <br /> June 13, 2003, 8:45 p.m. to 10:00 p.m. <br /> (4) Authorize the Mayor to execute Professional.Services Agreements with selected firms • <br /> for on-call surveying services <br /> ACTION ITEMS (to be considered individually) <br /> (5) Adopt Resolution # prohibiting certain combination dump trucks on Madison Street <br /> between Broadway and Glenwood Avenue <br /> (6) Authorize the Mayor to sign a Professional Services Agreement with Taylor Associates <br /> for a nutrient loading evaluation in Port Gardner Bay <br /> (7) Authorize the Mayor to sign a two-year Community Litter Cleanup Program with <br /> Department of Ecology <br /> (8) Adopt Resolution # for Preliminary Determination to use General <br /> Contractor/Construction Manager Alternative Public Works Procedure for Construction <br /> of the Water Pollution Control Facilities Upgrade, Schedule A, including the setting of a <br /> Public Hearing <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />