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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 7:00 P.M. WEDNESDAY, DECEMBER 17, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 8, 2003 <br /> Mayor's Comments <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS (to be considered individually) <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the <br /> amount of $1,292,600.23 for the period of November 29, 2003 through <br /> December 5, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett <br /> in the amount of $2,594,911.30 for the period ending November 29, 2003 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Accept the Cultural Commission recommendation and allocate Cultural <br /> Commission Financial Assistance Awards to ten agencies for a total of $20,000 <br /> (4) Authorize the Mayor to sign the termination agreement for the City-County <br /> Consolidated Evidence Control Unit Contract <br /> (5) Authorize the Mayor to sign Amendment No. 2 with CHS Engineers, Inc. for <br /> Design Services for Sewer System Replacement "F" in the amount of <br /> $408,300.00 <br /> (6) Authorize the Mayor to sign Amendment No. 10 to the Professional Services <br /> Agreement with HDR Engineering for engineering services on the 41st Street <br /> Overcrossing Project <br /> (7) Authorize the Mayor to sign the Labor Agreement between the City of Everett <br /> and EPMA for the term 2004-2006 <br /> (8) CB 0312-68 _2nd, 3rd and final Reading — Adopt the Proposed Ordinance <br /> setting the basic salary schedule ordinance for City of Everett employees for <br /> 2004 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />