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. 151/02. <br /> SPECIAL MEETING NOTICE ,.2-7,37-o& <br /> PLEASE NOTE CHANGE IN TIME Y39 <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 7:00 P.M. WEDNESDAY, DECEMBER 3, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance r,1 <br /> Approval of Minutes: November 26, 2003 <br /> Mayor's Comments Ct..p. <br /> Council �� 1+ ti% atLrh 13Qof f4/4, <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS (to be considered individually) <br /> (1) Adopt Resolution # '08 authorizing claims against the City of Everett in the <br /> amount of $4,493,386.89 for the period of November 15, 2003 through <br /> November 21, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in <br /> the amount of $2,597,504.95 for the period ending November 15, 2003 <br /> (3) Accept the 10th Street Improvements Project as complete and Authorize the <br /> Mayor to sign the Certificate of Completion releasing retainage in the amount of <br /> $6,245.99 <br /> (4) Accept the Standardized Security Management System Project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion and Final Contract <br /> Voucher Certification, which will start the 60-day retention period for the release <br /> of retainage funds in the amount of $13,524.57 <br /> ACTION ITEMS (to be considered individually) <br /> (5) Declare Police Impound items to be surplus and Authorize sale at a public au tion <br /> to be conducted by James G. Murphy, Inc., Auctioneers <br /> (6) Adopt Resolution #610 sole source for Snohomish County PUD to relocate <br /> existing high voltage power distribution cable to accommodate the South Effluent <br /> Transfer Project -K G J <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />