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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, AUGUST 13, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 6, 2003 <br /> Mayor's Comments —Work Plan Update <br /> Everett Police Presentation on Everett Crime Free Rental <br /> Housing Program <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 $1,912,256.23 for the period July 26, 2003 through August 1, 2003 <br /> ACTION ITEMS (to be considered individually) <br /> (2) Adopt Resolution # sole source for the purchase of an automatic mechanical <br /> bar screen from EMA Marketing Inc. at their offered price of $204,107.00 <br /> exclusive of Washington State Use Tax <br /> (3) Authorize the Mayor to sign a Professional Services Agreement with Ulrich Pakker <br /> for the concept, design, purchase and installation of the sculpture Trivergence <br /> for the Everett Events Center <br /> (4) Authorize the Mayor to sign Agreement GCA3666 for Commute Trip Reduction <br /> Implementation with Washington State Department of Transportation <br /> (5) Authorize the Mayor to sign the License Agreement for Parking Lot B-Everett <br /> Station with Snohomish County Government <br /> (6) Authorize the Mayor to sign the Interlocal Agreement between the State of <br /> Washington Department of Social and Health Services (DSHS) and the City of <br /> Everett <br /> (7) Adopt Resolution # authorizing General Contractor / Construction Manager, <br /> Alternative Public Works Procedure for construction of the Water Pollution <br /> Control Facilities Upgrade, Schedule A <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />