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• EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M. WEDNESDAY, APRIL 21, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 14, 2004 <br /> Mayor's Comments — Mayors Youth Achievement Awards <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 $ 1,167,871.88 for the period of April 3, 2004 through April 9, 2004 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $ 2,620,245.76 for the period of March 1, 2004 through March 31, 2004 <br /> (3) Adopt Resolution # authorizing electronic transfer claims against the City of <br /> Everett in the amount of $4,104,193.59 for the period ending April 3, 2004 <br /> (4) To approve the closure of the 3700 block of Lombard for an R.V. Rally sponsored by <br /> the Everett Eagles Rolling 13 R.V. Club from May 21, 2004, 12 p.m. through May 23, <br /> 2004, 12:00 p.m. <br /> ACTION ITEMS (to be considered individually) <br /> (5) Declare police impound items to be surplus and authorize sale at a Public Auction to <br /> be conducted by James G. Murphy Inc., Auctioneers <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> between the City of Everett and Botesch, Nash and Hall Architects, P.S. changing the <br /> completion date to August 30, 2004 for the Everpark Garage to cover on-site <br /> inspection services provided by Elevator Consulting Services, Inc. throughout the <br /> duration of the project <br /> (7) Adopt Resolution # authorizing the surplusing of the timber at Chaplain Reservoir <br /> and Call for Bids on the Phone Line Timber Sale #124-6 <br /> (8) CB 0404-15 —3rd and final Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled, "SR527 Improvement Project," Fund 396, to accumulate <br /> all costs for the improvement and repealing Ordinance No. 1896-92 <br /> (9) CB 0404-17 — 2nd, 3rd and final Reading — Adopt the Proposed Ordinance authorizing <br /> staff, when necessary, to pursue condemnation proceedings for certain real property <br /> needed to accommodate the pending improvement of 112th Street SE between 3rd <br /> Avenue S.E. and I-5 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />