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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, FEBRUARY 2, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 26, 2005 <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 of <br /> $2,174,843.10 for the period of January 15, 2005 through January 21, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount <br /> of $2,934,331.85 for the period ending January 8, 2005 <br /> (3) Accept the Water Pollution Control Facility Building Project as complete and Authorize the <br /> Mayor to sign the Certificate of Completion releasing retainage in the amount of <br /> $113,372,32 <br /> ACTION ITEMS (to be considered individually) <br /> (4) Authorize the Mayor to sign the Professional Services Agreement between the City of <br /> Everett and Reid Middleton, Inc. for the 112th Street Improvement Project <br /> PUBLIC HEARING: <br /> (5) CB 0501-02 — 3rd and final Reading — Adopt the Proposed Ordinance to rezone the <br /> "Liebman" Property from C-1 with contract to C-1 <br /> PROPOSED ORDINANCES: <br /> (6) CB 0501-03 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled, "Garfield Park Phase 1 Improvements", Fund 354, Program 029, to <br /> accumulate all costs for the improvement project (3rd and final reading on 2-16-05) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />