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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, OCTOBER 5, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 28, 2005 <br /> Mayor's Comments - Revenue Update <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 /> $1,141,848.93 for the period of September 17, 2005 through September 23, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount <br /> of $2,650,118.35 for the period ending September 17, 2005 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign the labor agreement between the City of Everett and Everett <br /> Municipal Employees, Local 113, AFSCME, for the term 2005-2007 <br /> (4) Correct the obvious addition error in the bid proposal of Epic Construction and award the <br /> contract for the Transmission Line No. 4 Joint Bonding Project to Epic Construction, LLC in <br /> the amount of $531,975.50 <br /> (5) Authorize the Snohomish County Public Utility District to sign two Jackson Project license <br /> amendments on behalf of the City of Everett. <br /> (6) CB 0509-52 — 3rd and final Reading - Adopt the Proposed Ordinance vacating that portion <br /> of 105th Street SE lying between Block 1 and Block 2, Plat of Silver Lake Garden Tracts, as <br /> legally described, subject to retainage of an easement for utilities and payment of the full <br /> appraised value <br /> (7) Authorize the Mayor to negotiate and execute a contract with Polaris Library Systems, Inc. <br /> for Integrated Library System software in the amount of $200,910 including Washington <br /> State Sales Tax <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />