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• <br /> • EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M. WEDNESDAY JULY 7, 2004 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 2, 2004 <br /> Mayor's Comments <br /> Council —Tri-County Salmon Conservation presentation <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 /> $2,507,460.33 for the period of June 19, 2004, 2004 through June 25, 2004 <br /> (2) Authorize Mayor to sign Agreement with Everett School District for use of Civic Auditorium on <br /> Thursday, August 26, 2004 from 10:00 a.m. until 9:00 p.m. for Summer Reading Club/Mayor's <br /> Award Ceremony <br /> (3) Authorize the Call for Bids for the 2004 Signal Improvement Project with bid opening to be <br /> scheduled for Tuesday, August 10, 2004 <br /> (4) To approve the closure of the 2900 block of Leonard Drive for a block party, July 24, 2004, <br /> from 4 p.m. to 10 p.m. <br /> ACTION ITEMS (to be considered individually) <br /> (5) Award Bid 2004-696 to Ryan Process, Inc., for ten (10) Brush Aerators in the amount of <br /> $99,981.88 <br /> (6) Authorize the Mayor to sign the Contract Amendment regarding the Camp Patterson Day <br /> Program between the Department of Social and Health Services (DSHS) and the City of Everett <br /> (7) Authorize the Mayor to sign an Agreement with Everett Clinic for water conservation audits <br /> and reimbursement <br /> (8) Adopt Resolution # accepting 10% Petition and Notice of Intent submitted by John Kenny <br /> for the proposed Kenny Annexation located East of Airport Road, South of 112th Street and <br /> authorizing applicant to gather signatures on the 75% petition <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />