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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. MONDAY SEPTEMBER 20, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 15, 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 againsthe City of Everett in the <br /> amount of $ 1,137,996.14 for the period of September 4, 2004, through <br /> September 10, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in <br /> the amount of $ 2,586,768.07 for the period ending September 4, 2004 <br /> (3) To approve the closure of Lombard, 37th to 38th Street, for a Fall Conference <br /> from September 30, 2004, 12 p.m. through October 3, 2004, 3 p.m. sponsored <br /> by the Fraternal Order of Eagles No. 13 <br /> (4) To approve the closure of Cedar Street, Everett Avenue to 25th Street, for the <br /> Everett Sausage Fest from October 1, 2004, 12 p.m. through October 3, 2004, 7 <br /> p.m. sponsored by the Perpetual Help Booster Club with the following police <br /> coverage: Friday and Saturday — two officers from 4:30 p.m. to 12:30 a.m., four <br /> officers from 6 p.m. to 12 a.m., and six officers from 6:30 p.m. to 12:30 a.m.: <br /> Sunday — two officers from 5 p.m. to 9 p.m. All volunteers acting in a security <br /> capacity must be wearing shirts or vests clearly identifying them as "event <br /> security". A flexible barrier is to be installed at the perimeter to limit <br /> unauthorized access or access by disruptive persons <br /> ACTION ITEMS (to be considered individually) <br /> (5) Authorize Call for Statement of Qualifications to establish prequalified rosters of <br /> engineers, architects, and surveyors with a closing date of October 29, 2004 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />