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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, AUGUST 10, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 3, 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 amount of <br /> $843,906.95 for the period of July 23, 2005 through July 29, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount <br /> of $2,729,971.50 for the period ending July 23, 2005 <br /> (3) Adopt Resolution # authorizing electronic transfers against the City of Everett in the <br /> amount of $3,738,125.60 for the period of June 1, 2005 through June 30, 2005 <br /> (4) Accept the Transmission Line No. 2 Replacement, Phase 8-A Project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion releasing retainage in the amount <br /> of $66,906.06 <br /> (5) To approve the closure of the 1300 block of Oakes for a Neighborhood Party / Street Fair <br /> on August 21, 2005, 11 a.m. to 5 p.m. sponsored by the neighborhood residents <br /> ACTION ITEMS: (to be considered individually) <br /> (6) Award Bid 2005-776 for an Annual Supply of Gravel to Cobra Construction Co. at an <br /> estimated price of $142,374.60 including Washington State Sales Tax <br /> (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> INCA Engineers, dated March 10, 2005, for the North Everett Transit Center Project <br /> (8) Authorize the Mayor to sign the construction contract award to S.D. Deacon for the Everett <br /> Mall Station Driver's Facility and Customer Service building <br /> (9) Authorize the Mayor to sign a Professional Services Agreement for the Main Library HVAC <br /> Upgrade Project in the amount of $7,700.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />