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k <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 7:00 P.M. WEDNESDAY, JANUARY 21, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 14, 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 $1,999,585.44 for the period of January 3, 2004 through January 9, <br /> 2004 <br /> ACTION ITEMS (to be considered individually) <br /> (2) Authorize the Mayor to sign 2004 / 2005 Coordinated Prevention Grant from <br /> Department of Ecology to support the City of Everett Waste Prevention and <br /> Recycling Programs <br /> (3) Authorize the Mayor to sign the Professional Services Agreement with Blue <br /> Marble Environmental LLC to manage and implement the 2004 / 2005 <br /> Coordinated Prevention Grant from Department of Ecology to support the City of <br /> Everett Waste Prevention and Recycling Programs <br /> (4) Authorize the Mayor to sign Professional Service Agreements with Perteet <br /> Engineering, MWH Americas and Westshare Services for on-call construction <br /> services to assist Public Works in an emergent situation for a maximum amount <br /> of $50,000 each. <br /> (5) Concur with Evaluation Committee selection and Authorize the Mayor to <br /> negotiate a contract with Hoffman Construction Company for GC/CM services <br /> during the design of the WPCF Expansion, Phase A <br /> (6) Authorize the Mayor to sign Change Order No. 2 with PCL Construction for the <br /> Public Space Tenant Improvements at the Everett Events Center in the reduced <br /> amount of $170,367.00 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />