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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY OCTOBER 27, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 20, 2004 <br /> Mayor's Comments — Mayors 2005 Budget Address <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 amount <br /> of $ 814,087.23 for the period of October 9, 2004, through October 15, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $ 2,646,601.61 for the period ending October 2, 2004 <br /> (3) Accept the Wetmore/Hoyt 1-Way to 2-Way Conversion Project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion releasing retainage in the <br /> amount of $59,787.65 <br /> (4) Authorize Call for Bids for the Interurban Trail Northern Extension, Stage II, Phase 2 <br /> Project <br /> ACTION ITEMS (to be considered individually) <br /> (5) Approve the form of the Memorandum of Agreement and Authorize the Mayor to sign <br /> a Memorandum of Agreement with each participating law enforcement agency <br /> (6) Adopt Resolution # declaring Everett's intent to share planning responsibilities with <br /> Snohomish County within the unincorporated portions of the City's Urban Growth Area <br /> (7) Adopt Resolution # designating the Boeing Company 7E7 Program components <br /> within the City of Everett as an industrial projects of statewide significance <br /> (8) Adopt Resolution # adopting Henry M. Jackson Hydroelectric Project Relicensing <br /> Goals and Objectives <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />