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0 EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, OCTOBER 22, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 15, 2003 <br /> Mayor's Comments — Tri-County Presentation <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 of <br /> $ 1,201,655.54 for the period October 4, 2003 through October 10, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount <br /> of $2,624,938.48 for the period ending October 4, 2003 <br /> (3) Adopt Resolution # authorizing electronic transfer claims against the City of Everett in the <br /> amount of $5,269,655.32 for the period August 1, 2003 through August 31, 2003 <br /> (4) Accept the Pigeon Creek #1 Culvert Project as complete and Authorize the Mayor to sign <br /> the Certificate of Completion releasing retainage in the amount of $46,149.02 <br /> (5) Accept the Fire Station #5 Project as complete and Authorize the Mayor to sign the <br /> Certificate of Completion which will start the 60-day retention period prior to the release of <br /> retainage in the amount of $111,458.17 <br /> ACTION ITEMS (to be considered individually) <br /> (6) Approve purchase of 40 Panasonic Toughbook laptops from city of Lynnwood contract 994 <br /> awarded to Datec <br /> (7) Authorize Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> R.W. Beck for engineering study for the Evergreen Way Pump Station Improvements <br /> project <br /> (8) Authorize the Mayor to sign Change Order No. 1 with KLB Construction for the Northern <br /> Extension Interurban Trail, Stage 2, Phase 1 Project in the amount of $34,697.50 <br /> (9) Authorize the Mayor to sign a Professional Services Agreement with Roth Hill Engineering <br /> Partners, LLC for design services for Water Main Replacement "F" in the amount of <br /> $190,000.00 <br /> (10) Authorize the Mayor to sign the Service Agreement between the City of Everett and <br /> Comprehensive Risk Management, Inc. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />