2005/08/24 Council Agenda Packet

., EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, AUGUST 24, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 17, 2005 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $1,247,157.60 for the period of August 6, 2005 through August 12, 2005 (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount of $2,686,495.37 for the period ending August 6, 2005 (3) Adopt Resolution# authorizing electronic transfer claims against the City of Everett in the amount of $10,118,158.39 for the period of July 1, 2005 through July 31, 2005 (4) Approve Authorization to solicit Request for Proposals for Design and Installation of Playground Equipment at Garfield Park (5) Declare listed vehicles and equipment to be surplus and authorize sale at a Public Auction to be conducted by James G. Murphy, Auctioneers ACTION ITEMS: (to be considered individually) (6) Adopt Resolution # accepting the 10% petition and Notice of Intent, submitted by Allan Clark to gather signatures on the 75% petition for the Clark West annexation, located south of 96th Street SE and east of 19th Avenue SE (7) Adopt Resolution # accepting the 10% petition and Notice of Intent, submitted by Allan Clark to gather signatures on the 75% petition for the Clark East annexation, located south of 96th Street SE and west of 21st Avenue SE (8) To reject the bid of the construction contract for the Water Pollution Control Facility Low Impact Development Parking Lot by the lowest responsive bidder, Salinas Construction Inc. of Everett, WA. in the amount of $367,563.60 (9) Authorize the Mayor to sign Amendment No. 1 to the License and Memorandum of Agreement with Steadfast Companies regarding the South Everett Transit Center at Everett Mall AGENDA CONTINUED ON BACK OF THIS PAGE