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f <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 7:00 P.M. WEDNESDAY, SEPTEMBER 17, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 10, 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 $730,000.38 for the period of August 30, 2003 through September 5, 2003 <br /> (2) Accept the Sewer Main D Replacement project as complete and allow the Mayor to <br /> sign the certificate of completion <br /> ACTION ITEMS (to be considered individually) <br /> (3) Reject all bids submitted for the construction contract for the East Everett Pedestrian <br /> Walkway Improvements (Stage II) and direct staff to re-bid this project <br /> (4) Authorize the Mayor to sign the apartment rental agreement between the City of <br /> Everett and Cobblestone Court Apartments for housing Everett Fire Department <br /> paramedic students while training at Harborview Medical Center <br /> PUBLIC HEARING: <br /> (5) CB 0308-38 — 31d and final Reading — Adopt the Proposed Ordinance amending the <br /> Comprehensive Plan map designation relating to the Port of Everett North Marina <br /> Project, amending Exhibit A to Ordinance No. 2021-94, as amended <br /> (6) CB 0308-39 — 3rd and final Reading - Adopt the Proposed Ordinance amending the <br /> Shoreline Master Program concerning the Port of Everett North Marina Project, <br /> amending Exhibit A of Ordinance 2600-02. <br /> (7) Adopt Resolution # approving the rezone of the Port of Everett North Marina area <br /> from M-S (Maritime Service) to PDO-WC (Planned Development Overlay — Waterfront <br /> Commercial), and authorizing the Mayor to sign the Development Agreement for the <br /> project <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />