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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, OCTOBER 26, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 19, 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 /> $4,165,134.09 for the period of October 8, 2005 through October 14, 2005 <br /> (2) Accept the Water Main Replacement "F" project as complete and authorize the Mayor to <br /> sign the Certificate of Completion with Shoreline Construction releasing regainage in the <br /> amount of $50,674.06 <br /> (3) Accept the 2005 Hot Mix Asphalt Overlay project as complete with Rinker Materials and <br /> authorize the Mayor to sign the Certificate of Completion <br /> ACTION ITEMS: (to be considered individually) <br /> (4) CB 0510-55 — 3r`i and final Reading — Approve the Proposed Ordinance closing the Special <br /> Improvement Project entitled "Everett Mall Way Improvements," Fund 303, Program 063, <br /> as established by Ordinance No. 2667-02 <br /> (5) Declare listed city vehicles and equipment to be surplus and authorize sale at a Public <br /> Auction to be conducted by James G. Murphy, Auctioneers <br /> (6) Declare Police Impound items to be surplus and authorize sale at a Public Auction to be <br /> conducted by James G. Murphy, Auctioneers <br /> (7) Authorize the Mayor or his designee to sign the Agreement between the City of Everett <br /> and Sgt. Garcia for the purchase of K-9 Chase <br /> (8) Authorize the Mayor to execute a contract with Part D Advisors to administer the City's <br /> Medical D Subsidy Program <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />