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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M. WEDNESDAY NOVEMBER 3, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 27, 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 amount <br /> of $ 1,564,723.82 for the period of October 16, 2004, through October 22, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $ 2,502,735.66 for the period ending October 16, 2004 <br /> (3) Accept the Hewitt Sewer Replacement & Street Rehabilitation project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion <br /> ACTION ITEMS (to be considered individually) <br /> (4) Authorize the Mayor to sign the Professional Services Agreement with Carollo <br /> Engineers for design services at the Water Filtration Plant Clearwell No. 2 Project, in <br /> the amount of $688,647.00 <br /> (5) Authorize the Mayor to sign the Agreement for Electronic Internet Kiosk services <br /> located at Everett Station between the City of Everett and Tradermill Worldwide, LLC. <br /> PUBLIC HEARING: <br /> (6) Approve the vacation of a portion of 25th Avenue S.E. lying South of 101st Avenue S.E. <br /> and North of 104th PI. S. E. and direct staff to prepare an ordinance subject to the <br /> conditions as contained in staff report <br /> PROPOSED ORDINANCES: <br /> (7) CB 0410-51 — 2nd Reading — Adopt the Proposed Ordinance closing the special <br /> construction fund entitled "1990 Block Grant Neighborhood Improvement", Fund 362 <br /> as established by Ordinance No. 1720-90 (3rd and final reading on 11-10-04) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />