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L <br /> SPECIAL MEETING NOTICE <br /> The Everett City Council will hold a special meeting <br /> WEDNESDAY, FEBRUARY 18, 2004 <br /> Beginning at 6:00 P.M. <br /> Everett City Council Chambers <br /> 3002 Wetmore Avenue <br /> Everett, Wa. <br /> Roll Call <br /> PUBLIC HEARING: <br /> (1) CB 0401-03 — 3rd and final Reading — Adopt the Proposed Ordinance relating to the <br /> Downtown Everett Business Improvement Area (BIA), approving the year 2004 to be <br /> paid from current City Business Improvement Area and Downtown Everett Association <br /> account balances <br /> Adjourn <br /> The Regularly Scheduled Everett City Council meeting will begin at 7:00 p.m. on <br /> Wednesday, February 18, 2004 in the Everett City Council Chambers located at 3002 <br /> Wetmore Avenue, Everett Wa. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 700 P.M. WEDNESDAY, FEBRUARY 18, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 11, 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 amount of <br /> $837,097.75 for the period of January 31, 2004 through February 6, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $2,717,730.49 for the period of January 16, 2004 through January 30, 2004 <br /> (3) Adopt Resolution # authorizing electronic claims against the City of Everett in the <br /> amount of $2,515,008.32 for the period of January 1, 2004 through January 31, 2004 <br />