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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />6:30 P.M. WEDNESDAY JULY 21, 2004 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: July 14, 2004 <br />Mayor's Comments — Swearing in of Everett Police Officers Aaron Snell and <br />Brandon Gill <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 $1,243,581.38 for the period of July 3, 2004, 2004 through July 9, 2004 <br />ACTION ITEMS (to be considered individually) <br />(2) Approve the final cluster subdivision of Camberly located between 46th and 47th <br />Street SE and west of Black Forest Lane <br />(3) Authorize the Mayor to execute Lease Amendment No. 2 with Everett Professional <br />Properties for the Police Department Evidence Room located at 2730 Colby Avenue <br />(4) CB 0406-29 — 3`d and final Reading — Adopt the Proposed Ordinance closing Fund <br />354, Program 021 "Swim Center Duct Replacement, Mechanical Upgrade and Chiller <br />Revision." <br />(5) CB 0406-30 — 3`d and final Reading — Adopt the Proposed Ordinance closing a <br />Special Improvement Project entitled, 'Traffic Signal Central Computer Replacement <br />Project," Fund 303, Program 014, as established by Ordinance No. 2130-96 <br />(6) Authorize the Mayor to sign an Agreement with Everett Housing Authority to help <br />acquire the Timber Hill Apartments <br />(7) Authorize the Mayor to sign a Subordination Agreement for Housing Hope's New <br />Century House and other necessary documents as approved by the City Attorney <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />