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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, MARCH 23, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 16, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $780,978.22 for the period of March 5, 2011 through March 11, 2011 <br /> (2) Adopt Resolution No. authorizing electronic transfer claims against the City of <br /> Everett in the amount of $3,950,413.20 for the period ending February 1, 200 <br /> through February 28, 2011 <br /> (3) Authorize Call for Bids for the 41st Street Extension & Roundabout <br /> (4) Authorize Call for Bids for Portal #3 Modifications <br /> (5) Authorize the closure of Rockefeller between California and Everett, California <br /> between Oaks and Wetmore, and a rolling street closure of Colby, 15th Grand, 19th <br /> and Alverson for the Snohomish County YMCA's annual 4th of July 5K, 10K and <br /> One-Mile Fun Run <br /> PUBLIC HEARING: <br /> (6) Adopt Resolution No. adopting the Downtown Historic Preservation plan as a <br /> Special Area Plan implementing the Downtown Plan <br /> (7) Accept the 2011-2016 Everett Transit Development Plan and 2010 Annual Report <br /> ACTION ITEMS: <br /> (8) Award Bid for Water Transmission line 4, Phase 1 Replacement to Reece Trucking & <br /> Excavating, Inc., Marysville, WA in the amount of $875,318.15 <br /> (9) Authorize the purchase of three Gillig 40-feet diesel buses from a contract <br /> competitively awarded by the City of Charlotte in the amount of $877,539.94 <br /> including Washington State Sales Tax <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />