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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, AUGUST 27, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 20, 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 $1,683,487.25 for the period August 9, 2003 through August 15, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in <br /> the amount of $2,714,238.95 for the period ending August 9, 2003 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Authorize the Mayor to sign a Professional Service Agreement with Brown & <br /> Caldwell for the Design and construction support of the Schedule A expansion at <br /> the EWPCF in the amount of $2,444,532.00 <br /> (4) CB 0308-34 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> special improvement project entitled, "Northern Extension of Interurban Trail — <br /> Stage II" Fund 303, Program 034, to accumulate all costs for the improvement <br /> and repealing Ordinance No. 2288-98 <br /> (5) CB 0308-35 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> special improvement project entitled, "10th Street — Pine Street to East Marine <br /> View Drive," Fund 303, Program 050, and repealing Ordinance No. 2508-01 <br /> (6) Accept Bid and Award construction contract for the East Everett Pedestrian <br /> Walkway Improvements (Stage II) to Schwetz Construction, Inc., Sedro Woolley, <br /> WA. the lowest responsive and responsible bidder in the amount of $226,841.50 <br /> (7) Extend Ordinance No. 2625-02 providing for the continued selling and dispensing <br /> of beer and wine from beverage carts at City golf courses <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />