2005/03/23 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, MARCH 23, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 16, 2005 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (to be considered individually) (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $1,633,791.66 for the period of March 5, 2005 through March 11, 2005 (2) Adopt Resolution # authorizing electronic transfers against the City of Everett in the amount of $5,002,885.84 for the period of January 1, 2005 through January 31, 2005 (3) Adopt Resolution # authorizing electronic transfers against the City of Everett in the amount of $2,817,425.42 for the period of February 1, 2005 through February 28, 2005 (4) Authorize the Call for Bids for the 2005 Hot Mix Overlay Project (5) Accept the Emergency Transmission Line Repairs Project as complete and Authorize the Mayor to sign the Certificate of Completion with Advanced American Diving Services, Inc. ACTION ITEMS: (6) CB 0503-07 — 3rd and final Reading — Adopt the Proposed Ordinance closing the South Precinct Police Station Construction, Fund 342, Program 001 and transferring the remaining balance of $22,864.72 to CIP-4 (7) Declare Police Impound items to be surplus and authorize sale at a Public Auction to be conducted by James G. Murphy, Inc., Auctioneers (8) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with URS Corporation for engineering services for the Portal 3 Relocation Project at the Water Filter Plant in the amount of $39,500.00 (9) Adopt Resolution # authorizing the Mayor to sign the Library Services Technology Act Grant application and execute all applications and grant contracts related to the application AGENDA CONTINUED ON THE BACK OF THIS PAGE