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r <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JULY 27, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 20, 2005 <br /> Mayor's Comments <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the <br /> amount of $ 1,231,043.29 for the period of July 9, 2005 through July 15, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $ 2,805,906.75 for the period ending July 9, 2005 <br /> (3) Approve Bid Call 2005-782 for Self Contained Breathing Apparatus <br /> (4) Approve Call for Bids for the Transmission Line No. 4 Joint Bonding Project <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign the Hold Harmless Agreement allowing the National <br /> Night Out event to be held at the Everett Mall August 2, 2005 <br /> (6) Authorize the Mayor to sign the Agreement between the City of Everett and Autumn <br /> Oakes LLC doing business as Autumn Oaks Apartments for water conservation <br /> measures in the amount of $7,453.00 <br /> (7) Award the Water Main Replacement "H" to DDJ Construction Company, the lowest <br /> responsive bidder, for a total amount of $560,928.77 (correcting arithmetic error in <br /> sales tax) <br /> (8) Authorize the Mayor to sign the 2005-2006 Public Works Trust Fund Planning Loan <br /> Application for the Comprehensive Water Plan <br /> (9) Authorize the Mayor to sign a Professional Services Agreement with Kroll Schiff & <br /> Associates for the design of security improvements at the Water Filtration Plant and <br /> the Water Pollution Control Facility in the amount of $94,400 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />