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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 12, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 5, 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 $1,433,660.54 for the period of December 25, 2004 through <br /> December 31, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in <br /> the amount of $2,551,444.45 for the period ending December 25, 2004 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Authorize the Mayor to execute Professional Services Agreements with the <br /> selected firms for on-call surveying services <br /> (4) Authorize the Mayor to sign the 2005 Historic Preservation Grant Agreement with <br /> the State Department of Community Trade and Economic Development <br /> (5) Authorize the Mayor to sign the HOME Agreement with Snohomish County for <br /> 2005 <br /> (6) Adopt Resolution # establishing change order authority on the 41st Street <br /> Overcrossing Project <br /> (7) Award Bid 2004-735 for a Filter Backwash Dredge to SRS Crisafulli, Inc. in the <br /> amount of $156,169.68 <br /> (8) Authorize the Mayor to sign the City of Everett Weyerhaeuser Room <br /> Management Agreement with Colby Hospitality Inc. <br /> PROPOSED ORDINANCES: <br /> (9) CB 0412-69 — 2nd Reading — Adopt the Proposed Ordinance creating a special <br /> Improvement Project entitled, "Lions Park Sustainable Maintenance Renovation", <br /> Fund 354, Program 024 (3rd and final reading on 1-19-05) <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />