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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, OCTOBER 19, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 12, 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 /> $1,597,325.84 for the period of October 1, 2005 through October 7, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $2,679,525.90 for the period ending October 1, 2005 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Authorize the Mayor to sign Change Order No. 1 for the 2005 Hot Mix Asphalt Overlay <br /> Project with Rinker Materials in the amount of $225,597.43 <br /> (4) Authorize the Mayor to sign the Community Development Block Grant Subrecipient <br /> Agreements as designated <br /> (5) Authorize the Mayor to sign the Federal Employee Transit Pass Program Agreement with <br /> the U.S. Department of Transportation <br /> (6) Authorize the Mayor to sign the Federal Employee Transit Pass Fiscal Agent Agreement <br /> with Sound Transit <br /> (7) Authorize the Mayor to sign the ATM Agreement between US Bank and the City of Everett <br /> for a "full service" ATM at Everett Station at no cost to the City of Everett <br /> (8) Authorize the Mayor to sign the Regional Fare Coordination Project (Smart Card) Contract <br /> Change Agreement between the seven regional public transportation agencies and ERG <br /> Transit Systems USA <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />