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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN TIME OF REGULARLY SCHEDULED <br /> MEETING TO HOLD A NIGHT MEETING BEGINNING AT 6:30 P.M. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 9, 2005 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 2, 2005 <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 /> $1,542,048.64 for the period of January 22, 2005 through January 28, 2005 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the amount <br /> of $2,640,933.89 for the period ending January 22, 2005 <br /> ACTION ITEMS (to be considered individually) <br /> (3) Approve the recommended shortlist of three developers to give presentations of their <br /> qualifications to the Everett City Council April 2005 <br /> (4) Authorize Amendment No. 1 to the Agreement with Village Theatre, placing concessions <br /> management and revenue with Village Theatre <br /> (5) Authorize the Mayor to sign a construction contract with Hoffman Construction Company of <br /> Washington for construction of the Water Pollution Control Facility Expansion, Phase A in <br /> the amount of $40,956,477 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />