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i o <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 7:00 P.M. WEDNESDAY, JANUARY 7, 2004 <br /> CITY COUNCIL CHAMBERS <br /> PLEASE JOIN US IN THE SWEARING IN OF COUNCIL MEMBERS: <br /> BRENDA STONECIPHER, RON GIPSON AND BOB OVERSTREET <br /> and DOUG CAMPBELL <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 31, 2003 <br /> Mayor's Comments <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS (to be considered individually) <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the <br /> amount of $4,212,230.20 for the period of December 13, 2003 through <br /> December 19, 2003 <br /> (2) Adopt Resolution # authorizing claims against the City of Everett in the <br /> amount of $1,683,030.09 for the period of December 20, 2003 through <br /> December 26, 2003 <br /> (3) Adopt Resolution # authorizing electronic transfers against the City of <br /> Everett in the amount of $3,223,042.98 for the period of October 1, 2003 <br /> through October 31, 2003 <br /> (4) Approve Bid Call 2004-663 for One (1) Regenerative Air Street Sweeper <br /> • ACTION ITEMS (to be considered individually) <br /> (5) Authorize the Mayor to sign the Professional Services Agreement with the <br /> University of Washington for a one-year filter clogging study at Lake Chaplain <br /> (6) Authorize the Mayor to negotiate and execute a contract with PerkinElmer <br /> Labworks, Inc. who offered the most advantageous proposal in response to <br /> Request for Proposal 2003-573 for a Laboratory Information Management <br /> System <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />