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` r <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY OCTOBER 13, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 6, 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 $ 1,752,820.02 for the period of September 25, 2004, through <br /> October 1, 2004 <br /> (2) Authorize Public Works Department to publish Notice of Application to transfer <br /> groundwater rights to Walter Hall Golf Course, American Legion Golf Course, and <br /> Kasch Park <br /> ACTION ITEMS (to be considered individually) <br /> (3) Award construction contract for Water Filter Plant Facility Improvement project to <br /> Hisey Construction in the amount of $1,502,446 including Washington State Sales <br /> Tax <br /> (4) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with Perteet, Inc. for construction management services adding <br /> additional time for the Effluent Transfer project at no additional cost to the city <br /> (5) CB 0409-44 — 3rd and final Reading — Adopt the Proposed Ordinance relating to <br /> the Everett Fire Department's transporting sick or injured persons; imposing a <br /> medical service response fee to recover actual or billed costs associated with such <br /> transport; establish criteria and procedures for billing and member status for <br /> Everett residents, business owners and their employees, and amending Ordinance <br /> No. 2308-98 (Ch.5.72 EMC) by adding new sections and amending Section 1 <br /> (6) CB 0409-45 — 3rd and final Reading — Adopt the Proposed Ordinance closing <br /> "Forest Park Administration & Maintenance Area Renovation Project" Fund 354, <br /> Program 006 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />