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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY, SEPTEMBER 24, 2003 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 17, 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 $1,074,231.89 for the period of September 6, 2003 through September 12, 2003 <br /> (2) Adopt Resolution # authorizing payroll claims in the amount of $2,633,923.23 <br /> against the City of Everett for the period ending September 6, 2003 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Authorize the Mayor to sign Change Order No. 4 to the California Street Overcrossing <br /> contract with Max 3. Kuney Company in the amount of $ (79,656.21) <br /> (4) Grant Final Plat Approval for the Glenwood Ridge Subdivision at the north west corner <br /> of Glenwood Avenue and Merrill Creek Parkway <br /> (5) Adopt Resolution # establishing a Voluntary Retirement Health Savings (RHS) <br /> Program for the City of Everett employees <br /> (6) Authorize the Mayor to sign the Regional Automated Trip Planning Agreement with <br /> King County Metro Transit <br /> (7) Authorize the Mayor to sign Fire Station No. 5 — Change Order No. Four in the <br /> deductive amount of ($33,785.67) plus Washington State Sales Tax <br /> (8) CB 0309-43 — 3rd and final Reading — Adopt the Proposed Ordinance amending the <br /> City of Everett 2003 Operating Budget in the amount of $1,511,718.00 <br /> (9) CB 0309-44 — 3rd and final reading Adopt the Proposed Ordinance concerning alcohol <br /> at the City's golf courses, amending Section 1(E) of Ordinance No. 2625-02 (EMC <br /> 9.06.200E) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />