Laserfiche WebLink
EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, JULY 2, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 25, 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 <br /> amount of $ 3,155,070.28 for the period June 14, 2003 through June 20, 2003 <br /> (2) Authorize the Mayor to sign the Interlocal Cooperative Purchasing Agreement <br /> with city of Mount Vernon <br /> ACTION ITEMS (to be considered individually) <br /> (3) 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 /> (4) Authorize the Mayor to sign Agreement between the city of Everett and <br /> Washington Department of Transportation regarding the 112th Street / I-5 <br /> preliminary bridge designs <br /> (5) Authorize the Mayor to sign the Central Puget Sound Water Suppliers Forum <br /> Project funding agreement with Tacoma Water in the amount of $65,000 <br /> (6) Authorize the Mayor to sign Agreement with the Everett Housing Authority to <br /> help acquire a 12-unit apartment complex at 3322 Oakes Avenue <br /> (7) Authorize Change Order No. 2 with Allied Safe and Vault for the Standardized <br /> Security Management System Installation Project in the amount of $33,500. <br /> (8) Authorize the Mayor to execute the Distribution Easement with the Snohomish <br /> County PUD No. 1 to provide power to Rucker Tower Site <br /> (9) Authorize the Mayor to sign the Interlocal Agreement with Washington State <br /> Ferries entitled "Edgewater Beach Fence Construction Management Agreement <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />