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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. MONDAY, DECEMBER 8, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 3, 2003 <br /> Mayor's Comments — Introduction of Everett Fire Fighters Richard Smith and <br /> Sebastian Sittig <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 $2,126,852.83 for the period of November 22, 2003 through <br /> November 28, 2003 <br /> (2) Accept the Broadway @ Wall Street Traffic Signal Project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion releasing retainage <br /> in the amount of $7,537.69 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Authorize the Mayor to sign the 2004 Public Works Trust Fund loan application <br /> for the Comprehensive Sewer Plan <br /> (4) Authorize the Mayor to sign an Amendment to the Professional Services <br /> Agreement with Perteet Engineering, Inc., for work on the Riverfront <br /> Brownfield Grant in the amount of $3,000.00 <br /> (5) Authorize the Mayor to sign an Interlocal Agreement with City of Marysville to <br /> have Marysville's Consultant Hammond, Collier, Wade and Livingston provide <br /> design and permitting services for the Ross Avenue Water Main Project <br /> (6) Authorize the Mayor to sign the documents to subordinate a city loan to <br /> permanent financing for the Everett Assistance League building located at <br /> 5107 Evergreen Way <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />