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I <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 7:00 P.M. WEDNESDAY, MARCH 17, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 10, 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 $717,790.35 for the period of February 28, 2004 through March 5, <br /> 2004 <br /> (2) Adopt Resolution # authorizing electronic transfer claims against the City of <br /> Everett in the amount of $3,100,799.31 for the period of February 1, 2004 <br /> through February 29, 2004 <br /> (3) Authorize to Advertise Request for Bid Proposals for Repair of Crosstown Pipe <br /> Lining Project <br /> ACTION ITEMS (to be considered individually) <br /> (4) Adopt Resolution # regarding the additional evening meetings of the Everett <br /> City Council <br /> (5) Declare listed vehicles and equipment to be surplus and authorize sale at a Public <br /> Auction to be conducted by James G. Murphy Inc., Auctioneers <br /> (6) Authorize the Mayor to sign the grant applications with Department of Natural <br /> Resources to fund the purchase of trees for the City's street tree planting <br /> program <br /> (7) Authorize the Mayor to sign a Professional Services Agreement with ECS <br /> Engineering, Inc. to design the emergency generator installation at the Public <br /> Works Service Center in the amount of $40,000 <br /> (8) CB 0402-09 — 3rd and final Reading — Adopt the Proposed Ordinance closing a <br /> special improvement project entitled, "Evergreen Way/SR 526 Overcrossing," <br /> Fund 303, Program 015, as established by Ordinance No. 2503-00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />