2004/08/18 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M. WEDNESDAY AUGUST 18, 2004 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 11, 2004 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (to be considered individually) (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $ 1,910,370.00 for the period of July 31, 2004, 2004 through August 6, 2004 (2) Adopt Resolution # authorizing electronic claims against the City of Everett in the amount of $10,048,818.71 for the period of July 1, 2004 through July 31, 2004 (3) Authorize a Call for Bids for construction of the Alum Storage Building and Plant Water Pumps Project at the Water Filtration Plant (4) Accept the Evergreen Way Improvement, 41st to 47th, Project as complete and Authorize the Mayor to sign the Certificate of Completion releasing retainage in the amount of $ 114,994.62 ACTION ITEMS (to be considered individually) (5) Authorize the Mayor to sign the contract between the City of Everett and the State CTED Economic Development Division to reimburse the city for the Base Realignment and Closure Commission (BRAC) process related expenses incurred from July 1, 2004 through June 2005 (6) Authorize the Mayor to sign Amendment No 12 to the Professional Services Agreement with HDR Engineering for construction phase services on 41st Street Overcrossing Project (7) Adopt Resolution # concurring with the Human Needs Advisory Committee recommendation on priorities for 2005 Human Needs Grant Funding (8) Award Construction Contract for the 41st Street Overcrossing — Structure and Pedestrian Facility Project to Wilder Construction Company of Everett, WA in the amount of $7,774,028.00, waiving any immaterial irregularity or clerical error AGENDA CONTINUED ON THE BACK OF THIS PAGE