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• <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, DECEMBER 29, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 22, 2004 <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 $1,847,043.93 for the period of December 11, 2004 through <br /> December 17, 2004 <br /> (2) Adopt Resolution # authorizing electronic transfer against the City of <br /> Everett in the amount of $3,232,628.13 for the period of October 1, 2004 <br /> through October 31, 2004 <br /> (3) Adopt Resolution # authorizing electronic transfer against the City of <br /> Everett in the amount of $3,178,294.45 for the period of November 1, 2004 <br /> through November 30, 2004 <br /> ACTION ITEMS (to be considered individually) <br /> (4) Adopt Resolution # authorizing the increase in monthly parking rates <br /> at the Hoyt Garage <br /> (5) Disqualify the apparent lowest bidder, Prospect Construction, for failure to <br /> comply with RCW 35.22.650 and award the contract for the Transmission <br /> Line No. 2, Phase 8-A Replacement Project to the next lowest, responsive, <br /> responsible bidder, Award Construction, in the amount of $1,504,442.01 <br /> (6) Authorize the Mayor to sign an Intergovernmental Agreement with <br /> Marshland Flood Control District for accommodating surface water in the <br /> Marshland Flood Control District <br /> (7) Authorize the Mayor to sign a Professional Services Agreement with Dr. Ron <br /> Brown as Medical Director for the City of Everett's Emergency Medical <br /> Services Program <br /> (8) CB 0412-65 — 3rd and final Reading —Adopt the Proposed Ordinance closing <br /> Fund 354, Program 008 "1998-2002 Riverfront Trail Improvement Project" <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />