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• SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. FRIDAY JULY 2, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 25, 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 $1,297,059.70 for the period of June 12, 2004, 2004 through June <br /> 18, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett <br /> in the amount of $2,644,738.83 for the period ending June 12, 2004 <br /> (3) Adopt Resolution # authorizing electronic transfers against the City of <br /> Everett in the amount of $3,411,504.13 for the period of May 1, 2004, 2004 <br /> through May 31, 2004 <br /> (4) Authorize Call for Bid for construction of the Portal 3 Relocation Project <br /> (5) To approve the closure of Wall Street, Hoyt Avenue to Colby Avenue, for the <br /> grand opening of the Children's Museum September 19, 2004, 10:00 a.m. to 4 <br /> p.m. with the condition that the alley ways be restricted to ensure safety <br /> ACTION ITEMS (to be considered individually) <br /> (6) Award Northend Basement Flood Reduction "F" contract to R. L. Alia <br /> Company, the lowest responsive bidder, in the amount of $1,729,890.00 <br /> (7) Award Bid 2004-695 to Agilent Technologies for an Inductively Coupled <br /> Plasma — Mass Spectromer in the amount of $155,715.52 <br /> (8) Authorize the Mayor to sign a Professional Services Agreement with R. W. <br /> Beck for engineering services for improvements to the Evergreen Way pump <br /> station <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />