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R <br />FEB 2 0 1993 <br />D <br />R 11 <br />Pledae of AlleEiance <br />Annroval of Minutes• February 17, 1993 <br />Reoorts & Comments <br />Mayor <br />Council <br />Cit� Attorney <br />Citizen Comments <br />PUBLIC WORKS <br />JUDY COONTS <br />CONSENT ITEI�IS (To be adopted by a single motion) <br />1) Adopt Resoluflon �i authorizing claims against the City of Everett in the <br />amount of $2,101,685.35 <br />2) Adopt Resolufion �t _ authorizing payroll claims in the amount of <br />$1,821,663.66 <br />3) Authorize Request for Proposals for 1993, 1994 and 1995 Jetty Island Ferry <br />transportation <br />� S'� � �,�`�.�vey-� �)� <br />4) Accept Fire Sta 'on No.6 Tank Replacement Project as comnlete and begin the 30 day <br />retenflon period <br />ACTIOI•f I'I'EMS (To be considered individually) <br />5) <br />6) <br />— 7) <br />— 8) <br />Approve indemnification clause and authorize Mayor to sign Permission and Release <br />Agreement for use of Weyerhaeuser Co. facilities <br />Authorize Mayor to sign Deaconess Children's Services 1992 CDBG contract <br />Adopt the Northwest and Bayside Traffic Reducdon Progran <br />Authorize Mayor to execute easement with Snohomish County PUD along Merrill <br />Creek Pazkway <br />WO �7(3 <br />'�� Authorize Mayor to sign prospectuses and City/County agreements for the city's 1993 <br />ISTEA projects • <br />10) Adopt Resolution # authorizing Mayor to sign contract with F.verett <br />P rforming Arts <br />�n/. o ,:z6o� <br />11) Authorize Mayor to sign Professional Services Agreement with Resource Management <br />Inc. for Silver Lake Milfoil removal <br />AGENDA CONfiINUES ON BACK OF THIS PAGE <br />