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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, MARCH 24, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 17, 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 $1,467,261.46 for the period of March 6, 2004 through March 12, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $2,653,047.88 for the period ending March 6, 2004 <br /> (3) Authorize Bid Call 2004-683 for Jetty Island Ferry Service <br /> (4) Authorize Call for Bids for the Everpark Gateway Construction Project <br /> ACTION ITEMS (to be considered individually) <br /> (5) Authorize the Mayor to sign Amendment No.1 for the Everpark Gateway Project <br /> Professional Services Agreement extending expiration date to November 1, 2004 to <br /> cover the construction phase of the project at no additional cost to the City of Everett <br /> (6) Adopt Resolution # to reduce the speed limit on Lowell Road, from Broadway to <br /> South 31d Avenue; South 3rd Avenue, from Lowell Road to Lenora Street; Lenora <br /> Street, from South 3rd Avenue to South 1st Avenue from 30 mph to 25 mph, and that <br /> the City Traffic Engineer shall order and install such signs, markings and devices as <br /> are necessary to effect this change <br /> (7) Authorize the Mayor to sign Change Order No. 4 for the Biosolids and Backwash <br /> Removal Project with Synagro Technologies, Inc., to allow release of retainage after <br /> each phase of the project is complete <br /> (8) Authorize the Mayor to sign an Agreement between the City of Everett and the <br /> National Softball Association to allow use of fields in Kasch and Phil Jackson Parks for <br /> the 2004 Girls Fastpitch Softball World Series Tournament from July 18, 2004 to July <br /> 25, 2004 <br /> (9) Authorize the Mayor to sign a Professional Services Agreement for the Downtown <br /> Police Headquarters Second Floor Remodel with the Knebel Company in the amount of <br /> $15,630.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />