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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 26, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 19, 2005 <br /> Mayor's Comments — Introduction of Everett Fire Fighters Chad Lisenby and <br /> Richard Couden <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 $3,364,321.72 for the period of January 8, 2005 through January 14, <br /> 2005 <br /> (2) Accept the Everpark Arcade Gateway Project as complete, allowing the Mayor to <br /> sign the Certificate of Completion, which will start the 60-day retention period <br /> prior to the release of retainage in the amount of $9,959.42 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Authorize the Mayor to sign a 50-year water supply contract with the Alderwood <br /> Water and Wastewater District <br /> (4) Authorize the Mayor to sign Agreement with Alderwood Water and Wastewater <br /> District for operations of the Clearview Pump Station <br /> (5) Authorize the Mayor to sign the Agreement between the City of Everett, <br /> Washington and the North Snohomish, Island and Skagit Higher Education <br /> Consortium <br /> (6) CB 0501-01 — 3rd and final Reading — Adopt the Proposed Ordinance vacating the <br /> portion of 25th Avenue S. E. lying south of 101St Avenue S.E. and North of 104th <br /> PI. S. E. subject to retainage of an easement for water line and payment of the <br /> full appraised value <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />