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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY SEPTEMBER 29, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 20, 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 $ 924,224.92 for the period of September 11, 2004, through <br /> September 17, 2004 <br /> ACTION ITEMS (to be considered individually) <br /> (2) Award the Water Main Replacement "F" contract to the lowest responsive bidder, <br /> Shoreline Construction Company, in the amount of $951,794.55 <br /> (3) Award the Construction Contract for the City of Everett Enhanced Television <br /> Project to SPL Integrated Solutions in the amount of $390,705.25 including <br /> Washington State Sales Tax <br /> (4) Authorize the Mayor to sign the Non Consortium Public Facility Use Agreement <br /> between NSIS High Education Consortium and the City of Everett <br /> (5) Authorize the Mayor to sign the Federal Employee Transit Pass Fiscal Agent <br /> Agreement with Sound Transit <br /> (6) Authorize the Mayor to sign the Federal Employee Transit Pass Program <br /> Agreement with the U.S. Department of Transportation <br /> (7) Reject all bids for construction of the Portal 3 Relocation Project <br /> PROPOSED ORDINANCES: <br /> (8) CB 0409-43 — 2nd Reading — Adopt the Proposed Ordinance vacating 39th Street <br /> between the limits of Hoyt Avenue and Rucker Avenue and a portion of the alley <br /> located north of 39th (3rd and final reading on 10-6-04) <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />