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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY SEPTEMBER 8, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 25, 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 $ 1,102,643.25 for the period of August 21, 2004, through August <br /> 27, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in <br /> the amount of $ 2,621,920.22 for the period ending August 21, 2004 <br /> (3) To approve the closure of Norton Avenue, 33rd to 35th Street, for a Block Party on <br /> September 11, 2004, 9 a.m. to 11 p.m., sponsored by the Norton Avenue <br /> Neighbors <br /> (4) To approve the closure of Wetmore Avenue, Hewitt to California, for filming on <br /> September 12, 2004, 6 a.m. to 10 a.m., sponsored by Akina Films, LLC with the <br /> condition that there be two off-duty police officers scheduled for traffic control <br /> and security <br /> (5) To approve the closure of Wall Street, Hoyt to Colby, for a Grand Opening on <br /> October 17, 2004, 8 a.m. to 5 p.m., sponsored by the Imagine Children's <br /> Museum <br /> ACTION ITEMS (to be considered individually) <br /> (6) Declare police impound items to be surplus and authorize sale at a Public Auction <br /> to be conducted by James G. Murphy Inc., Auctioneers <br /> (7) Authorize the Mayor to sign Amendment No. 1 with CH2M Hill, Inc. to provide <br /> Comprehensive Sewer Plan Services for the City of Everett <br /> (8) Authorize the Mayor to sign Amendment No. 1 to Assistance Agreement XP- <br /> 97046201-1 with the USEPA to extend the completion date for the CSO Control <br /> Facility Planning and Predesign to October 31, 2005 <br /> AGENDA TO BE CONTINUED ON THE BACK OF THIS PAGE <br />