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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />► 8:30 A.M. WEDNESDAY, JUNE 9, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 2, 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 $1,132,983.10 for the period of May 22, 2004 through May 28, 2004 <br /> (2) Adopt Resolution # authorizing electronic transfer claims against the City of <br /> Everett in the amount of $3,231,746.32 for the period of April 1, 2004 through April <br /> 30, 2004 <br /> (3) Authorize Bid Call 2004-704 for Asphalt (picked up) <br /> (4) Approve Bid Call 2004-705 for Concrete Products <br /> (5) Authorize Call for Bids for the 41st Street Overcrossing — structure and pedestrian <br /> facilities <br /> ACTION ITEMS (to be considered individually) <br /> (6) To approve the closure of certain streets from September 10, 2004, 7 p.m. to <br /> September 12, 2004, 8 p.m. for the Pop' N' Arts Festival sponsored by the Snohomish <br /> Artist Guild, subject to certain conditions <br /> (7) Award contract for the Phone Line Timber Sale #124-6 to Miller Shingle Co. Inc., the <br /> highest, most responsive bidder, in the amount of $731,740. <br /> (8) Award Construction Contract for Phase 1 of the Improvement of 112th Street S.E., 3rd <br /> Avenue S.E. to I-5, to Marshbank Construction, Inc., of Lake Stevens, WA, in the <br /> amount of $615.015.00 <br /> (9) Award Management of Everpark Garage to Downtown Everett Association (DEA) and <br /> Authorize the Mayor to sign a three (3) year agreement for management services <br /> (10) Set June 16, 2004 as the date to consider acceptance of the 10% petition and Notice <br /> of Intent submitted by Jeff Moore for Cascade Highlands Annexation <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />