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. <br /> EVERETT CITY COUNCIL SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY AND TIME <br /> DUE TO MEMBERS ATTENDING NATIONAL LEAGUE OF CITIES <br /> CONFERENCE <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., MONDAY, NOVEMBER 29, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 24, 2004 <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 $1,238,220.76 for the period of November 13, 2004 through <br /> November 19, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in <br /> the amount of $2,509,478.79 for the period ending November 13, 2004 <br /> (3) Advertise for Statement of Qualifications from qualified engineering consultants <br /> for the update of the 2006 Comprehensive Water Plan <br /> (4) Advertise for Bids for construction of a low impact development demonstration <br /> parking lot at the City of Everett Water Pollution Control Facility <br /> ACTION ITEMS (to be considered individually) <br /> (5) Authorize the Mayor to sign the Agreement with Puget Sound Energy and PUD <br /> for Spray Head Replacement Program <br /> (6) Authorize the Mayor execute an Agreement between the City of Everett and the <br /> Everett Public Facilities District for Management of the Conference Center at the <br /> Everett Events Center and ratify its effectiveness as of January 1, 2004 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />