Laserfiche WebLink
EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 21, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 14, 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 <br /> of $834,624.90 for the period of September 3, 2005 through September 9, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $2,651,343.92 for the period ending September 3, 2005 <br /> (3) Authorize Call for Bids for purchase and installation of a new soda ash feeder system <br /> for the Water Filtration Plant <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Approve Bid Award 2005-782 for Self Contained Breathing Apparatus to Wheatland <br /> Fire Equipment in the amount of $402,308.06 including Washington State Sales Tax <br /> (5) Authorize the Mayor to sign Amendment No. 2 to the Regional Pass and Fare <br /> Program Reconciliation Agreement <br /> (6) Authorize the Mayor to execute the Easement with Steadfast LLC for Interurban trail <br /> through the Everett Mall Site <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with Kroll Schiff & <br /> Associates to provide security engineering services at Everpark Garage in the amount <br /> of $14,600 <br /> (8) Authorize the Mayor to sign Amendment No. 2 to Assistance Agreement XP- <br /> 97046201-1 with the USEPA to extend the completion date for the Combined Sewer <br /> Overflow Control facility Planning and Predesign to September 30, 2006 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />