2003/12/31 Council Agenda Packet

kcsik• s4 if!, EVERETT CITY COUNCIL PRELIMINARY AGENDA 0a1y‘_o3 8:30 A.M. WEDNESDAY, DECEMBER 31, 2003 CITY COUNCIL CHAMBERS a Roll Call Pledge of Allegiance Approval of Minutes: December 24, 2003 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (to be considered individually) (1) Adopt Resolution #541S authorizing payroll claims against the City of Everett in the amount of $ 2,596,571.73 for the period ending December 13, 2003 (2) Adopt Resolution #.01 authorizing electronic transfers against the City of Everett in the amount of $2,786,122.60 for the period of April 1, 2003 through April 30, 2003 (3) Adopt Resolution #6113° authorizing electronic transfers against the City of Everett in the amount of $3,593,837.22 for the period of October 1, 2003 through October 31, 2003 (4) To approve a rolling street closure beginning at 8th and Wetmore, proceeding West on 8th to Colby, South on Colby to Wall, East on Wall to the Snohomish County Courthouse, and the closure of parking stalls on 8th and Wetmore from 11 a.m. to 1 p.m.; Wall Street, Rockefeller to Wetmore from 11 a.m. to 2:30 p.m.; and the West side of Rockefeller, Wall Street to Hewitt, from 11 a.m. to 2:30 p.m. for a Dr. Martin Luther King Jr. March and Celebration sponsored by the City of Everett, Snohomish County, and the YMCA of Snohomish County on January 15, 2004, 11: a.m. to 2:30 p.m. ACTION ITEMS (to be considered individually) (5) Authorize the Mayor to sign Change Order No. 1 with Wilder Construction for the Evergreen Way Improvements, 41St St. to 47th St. Project in the amount of $751,168.37 (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Sparling for the Council Chambers Remodel Project (7) Adopt Resolution #5,I2-1 extending the 2Otal Greens Fees AGENDA CONTINUED ON THE BACK OF THIS PAGE