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Srlo)r�m� S� l i\Jer <br />EVERETT CITY COUNCIL PRELIMINARY AGENDA V-�d <br />8:30 A.M. WEDNESDAY, SEPTEMBER 3, 1997 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledee of Allegiance <br />Approval of Minutes: August 27, 1997 <br />Reports 8: Comments <br />Mavor's Comments <br />Council <br />City Attorney <br />Citizen Comments <br />Engineering & Public Services <br />Larry Crawford <br />CONSENT ITEMS (to be adopted by a single motion) <br />1) Adopt Resolution # authorizing claims against the City of <br />Everett in the amount of $ 1,855,585.52 <br />2) Adopt Resolution 4 authorizing payroll claims against the City <br />of Everett in the amount of $ 2,093,334.37 <br />3) To Approve the closure of Lombard and Oakes Avenues from 35th Street to <br />the stadium, October 25, 1997, from 7 a.m. - 10 p.m. for the Regional High <br />School Band Competition being held at Memorial Stadium <br />ACTION ITEMS (to be considered individually) <br />4) Authorize the Mayor to declare the listed vehicles and equipment to be <br />surplus and authorize sale at a Public Auction to be conducted by James G. <br />Murphy Inc., Auctioneers <br />5) Authorize Mayor to si?n the State of Washington, Interlocal Cooperative <br />Agreement, ICA-97158 between the Office of the Administrator for the <br />Courts and the City of Everett <br />6) Authorize Mayor to award the construction contract for the Evergreen Way <br />improvements - 108th Street SW to 112th Street SW to Wilder construction <br />in the amount of $ 518,888.00 <br />AGENDA CONTINUED ON 13ACK OF THIS PAGE <br />