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EVERETT CITY COUNCIL PRELIMINARY AGENDA 8�30 A.M. WEDNESDAY, �JllLY 23, 2003 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: ]uly 16, 2003 Mayor's Comments —Introciuction of Everett Fire Fghter Mark Brandvold Council City Attomey Citizen Comments CONSENT ITEMS (to be adopted by a single modon) (1) Adopt Resolution #_ authorizing clafms against the City of Everett in the amount of $1,143,762.68 for the period July 5, 2003 through ]uly 11, 2003 (2) To approve the closure of 2nd and 3`� Avenues, Eugene to 45"', for a community celebration and parade spon�ored by the Lowell Civic Group on August 2, 2003, 10:00 a.m. to 12:00 pm. (3) To approve the closure of Lombard Avenue, 21� to 22`� Street for a block watch party sponsored by the Lombard Avenue Blak Watch Group, July 27, 2003 6 p.m. to 9 p.m. ACTION ITEMS (to be considered individually) (4) Authorize the Mayor or his designee to sign the agreement with the Washington State Ferries to participate in a coordinated response qu�stionnaire to a Weapons of Mass Destruction incident aboard any Washington State Ferries vessel or terminal at no cost to the City of Everett (5) Authorize the Mayor to sign Supplemental No. 1 to the Agreement to the Edgewater Beacf� Construction Management Agreement No. GCA 3600 (6) Authorize the Mayor to execute the easement to Three Lakes Water Association for access purposes over a portion of the #5 Water Transmission Line right of way (7) Authorize the Mayor to execute the easement to the Snohomish C�� ty PUD for the purposes of installing an underground power line within Powder Mill Gulch between the limits of 56"' Street S. W. and north of Seaway Boulevard � . � � � • , • 1 �L