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Roll Call EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, MAY 28, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Pledge of Allegiance <br /> Approval of Minutes: May 21, 2003 <br /> Mayor's Comments <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS (to be adopted by a single motion) <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the amount <br /> of $ 1,519,369.53 for the period May 12, 2003 through May 16, 2003 <br /> (2) To approve the closure of Rockefeller, Everett Avenue to California, for an Everett <br /> Family YMCA Member Appreciation Barbecue on September 4, 2003, 2 p.m. to 8 p.m. <br /> ACTION ITEMS (to be considered individually) <br /> (3) Adopt policy and procedure guidelines regarding use of Everett Station's <br /> Weyerhaeuser Room and Outdoor Space <br /> (4) Authorize the Mayor to sign a Professional Services Agreement with Sparling, Inc. for <br /> the design of upgrades to Everett TV funded by the city's cable franchise agreement <br /> (5) CB 0305-17 — 3rd and final Reading — Adopt the Proposed Ordinance creating a water <br /> and sewer construction Fund entitled "Water and Sewer System Improvements" Fund <br /> 339, to accumulate all costs for the water and sewer improvements <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Violence Against Women STOP <br /> Grant Agreements adjusting the amount reimbursed for costs incurred while providing <br /> criminal justice and community response programs and services <br /> PUBLIC HEARING: <br /> (7) CB 0304-9 —Ordinance No. 2683-03 which establishes interim regulations on adult <br /> cabarets, mini-casinos, adult use businesses, panoram premises and public places of <br /> adult entertainment <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />