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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, DECEMBER 24, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 17, 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 $1,122,342.11 for the period of December 6, 2003 through December <br /> 12, 2003 <br /> ACTION ITEMS (to be considered individually) <br /> (2) Authorize the Mayor to sign a Community Development Block Grant Subrecipient <br /> Agreement with the Everett Gospel Mission for rehabilitation work on the men's <br /> mission located at 3711 Smith Street <br /> (3) Authorize the Mayor to sign an Interlocal Agreement with Snohomish County for <br /> the purposes of administrating the Affordable Housing Trust Fund <br /> (4) Authorize the Mayor and Library Board President to sign the Agreement between <br /> the Greater Everett Community Foundation and the City of Everett establishing <br /> the Everett Public Library Fund <br /> (5) Adopt Resolution # allowing alcohol to be served at the Main Everett Public <br /> Library for limited private events <br /> (6) Authorize the Mayor to sign the Washington State Department of Transportation <br /> GCA 3812 for the SR 5 / Interurban Trail / 124th Street Bicycle and Pedestrian <br /> Overcrossing <br /> (7) Authorize the Mayor to sign the Professional Services Agreement with URS <br /> Corporation for engineering services for the Portal 3 Relocation Project at the <br /> Water Filter Plant in the amount of $218,000.00 <br /> (8) Authorize the Mayor to sign the Agreement with TDI Managed Care Services, <br /> Inc. d/b/a Eckerd Health Services for the City of Everett pharmacy benefit <br /> program <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />