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1 <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, FEBRUARY 23, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 14, 2005 <br /> Mayor's Comments <br /> Council — Sound Transit, Phase 2 <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 $1,043,581.10 for the period of February 5, 2005 through February 11, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $2,650,845.87 for the period ending February 5, 2005 <br /> (3) Approve Bid Call 2005-747 for Six (6) Replacement 35-foot Everett Transit Buses <br /> ACTION ITEMS (to be considered individually) <br /> (4) CB 0502-05 — 3rd and final Reading— Adopt the Proposed Ordinance creating a special <br /> improvement project entitled. "Holly Drive Pedestrian Improvements," Fund 303, <br /> Program 058, to accumulate all costs for the improvement and to repeal Ordinance <br /> No. 2588-02 <br /> (5) Concur with Cultural Commission recommendations allocations for Cultural <br /> Commission Financial Assistance Awards to 11 agencies (12 programs) as designated <br /> for a total amount of $20,000 <br /> (6) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with Brown and Caldwell for design services for the Water Filter Plant in the amount of <br /> $48,000 <br /> (7) Authorize the Mayor to sign Change Order No. 1 for the Perimeter Landfill Gas <br /> Collection Project with Glacier Construction Services in the amount of $120,282.00 <br /> (8) Authorize the Mayor to sign the Agreement with HWA GeoSciences to perform 5 years <br /> of environmental monitoring at the Everett Landfill <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />