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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY AND TIME <br /> OF REGULARLY SCHEDULED MEETING TO HOLD A DAY MEETING ON <br /> MONDAY FEBRUARY 14, 2005 <br /> BEGINNING AT 8:30 A.M. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., MONDAY, FEBRUARY 14, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 9, 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 <br /> of $794,693.90 for the period of January 29, 2005 through February 4, 2005 <br /> (2) Approve Bid Call 2005-745 for an annual supply of Ford parts <br /> (3) Authorize Call for Construction Bids for the Replacement of Water Transmission Lines <br /> No. 2 & 3-Phases 6 & 7 Project at the Snohomish River Estuary <br /> ACTION ITEMS (to be considered individually) <br /> (4) Authorize the Mayor to sign Supplement No. 1 to the Washington State Department of <br /> Transportation Utility Construction Agreement for SR 527, 132nd to 112th Street S. E. <br /> Widening for the revised total of $831,586.56 <br /> (5) Authorize the Mayor to sign the Professional Services Agreement with CNJA Architects <br /> regarding Project Management and Architectural Services for the South Everett Transit <br /> Center at Everett Mall <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />