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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, JULY 9, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 2, 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 <br /> amount of $2,495,986.55 for the period June 21, 2003 through June 27, <br /> 2003 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of <br /> Everett in the amount of $2,697,368.56 for the period ending June 14, 2003 <br /> (3) To approve the closure of Lombard Avenue, north of California Street to the <br /> south side of alley way, for Praise Chapel's Vacation Bible School carnival / <br /> fair on July 26, 2003, from 10 a.m. to 3:30 p.m. <br /> (4) To approve the closure of Virginia Avenue, south of California Street to north <br /> side of alley, for an anniversary celebration to be held September 27, 2003 <br /> from <br /> 9 a.m. to 7 p.m. <br /> ACTION ITEMS (to be considered individually) <br /> (5) CB 0306-26 —3rd and final Reading — Adopt the Proposed Ordinance vacating <br /> a portion of Cady Road North of 58th Street, East of East Drive, and West of <br /> Fleming Street <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with Rice <br /> Group, Inc. for mechanical engineering, construction administration and "on- <br /> call" services related to projects at the Forest Park Swim Center in the <br /> amount of $27,885.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />