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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, FEBRUARY 25, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 18, 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 of <br /> $ 1,479,666,58 for the period of February 7, 2004 through February 13, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount <br /> of $2,643,207.62 for the period of February 7, 2004 through February 13, 2004 <br /> (3) Authorize Advertisement for Request for Qualifications (RFQ) from consultants for the new <br /> Clearwell No. 2 Project at the Water Filter Plant <br /> (4) Approve Request for Proposals for banking services <br /> (5) Approve Bid Call 2004-676 for the annual supply of gravel <br /> ACTION ITEMS (to be considered individually) <br /> (6) Adopt Resolution # adopting the 2005 Budget Schedule <br /> (7) Approve the purchase of 50 Panasonic Toughbook Laptops from City of Lynnwood, contract <br /> 994 awarded to Datec <br /> (8) Authorize the Mayor to sign the deductive Change Order No. 1 for the Hewitt Avenue <br /> Utilities and Street Project with Wilder Construction in the reduced amount of $126,840.68 <br /> (9) Authorize the Mayor to sign Professional Services Agreement with ECS Engineering, Inc. to <br /> conduct a feasibility study for Power Undgergrounding at the Water Filtration Plant in the <br /> amount of $38.500 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />