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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, SEPTEMBER 5, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 29, 2007 <br /> Mayor's Comments <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the city of Everett in the <br /> amount of $1,772,727.97 for the period of August 18, 2007 through August 24, <br /> 2007 <br /> (2) Adopt Resolution No. authorizing electronic transfer claims against the city <br /> of Everett in the amount of $5,669,123.21 for the period of June 1, 2007 through <br /> June 30, 2007 <br /> (3) To approve the closure of Wall Street, Hoyt to Colby on September 22, 2007, 7 <br /> a.m. to 5 p.m., for a High Seas Pirate's Day sponsored by the Imagine Children's <br /> Museum with the condition that accessible available for emergency vehicles in <br /> the case of fire or medical emergency <br /> (4) Authorize a Call for Bids for the Water Filtration Plant and Water Pollution Control <br /> Facility Standardized Security and Access Management System <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Award Bid 2007-069 for an annual supply of Soda Ash to General Chemical <br /> Industrial Products for an estimated annual total of $412,000.00 <br /> (6) Authorize the Mayor to sign the 2060 Housing Trust Fund Agreement with the <br /> Interfaith Association of Snohomish County for rehabilitation of the Interfaith <br /> Shelter in the amount of $50,065.00 <br /> (7) CB 0708-57 — 3rd and final Reading — Adopt the Proposed Ordinance approving <br /> the appropriations of the 2007 revised city of Everett Budget and amending <br /> Ordinance No 2984-07 <br /> (8) Authorize the Mayor to execute the Multifamily Tax Exemption Agreement <br /> between Timothy Corpus and the city concerning a limited tax exemption for the <br /> Colby Tower project <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />