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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY <br /> Due to members attending conferences, The Everett City Council will hold their <br /> regularly scheduled Everett City Council meeting on Tuesday, September 25, 2007 <br /> beginning at 8:30 A.M. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., TUESDAY, SEPTEMBER 25, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 19, 2007 <br /> Mayor's Comments — REVENUE UPDATE <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 amount of <br /> $1,688,296.58 for the period of September 8, 2007 through September 14, 2007 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,043,424.59 for the period ending September 1, 2007 <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the city of Everett <br /> in the amount of $5,868,310.95 for the period of August 1, 2007 through August 31, 2007 <br /> (4) Authorize Request for Proposal 2007-090 for a Mobile ArcGIS Engine Viewer <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Adopt Resolution No. authorizing the issuance of an interfund loan to Golf Fund 440 <br /> to finance the restructuring of its outstanding debt and construction of golf cart storage <br /> buildings, and establishing the rate of interest on the interfund loan <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> URS Corporation for engineering services for Sewer System Capacity Improvements "3" <br /> project in the amount of $283,550.00 for a total contract amount of $366,159.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />