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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, OCTOBER 31, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 24, 2007 <br /> Mayor's Comments — Mayor's 2008 Budget Address <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 /> $954,329.99 for the period of October 13, 2007 through October 19, 2007 <br /> (2) Accept the construction of the Forest Park Spray Pool Project as complete and Authorize the <br /> Mayor to sign the certificate of completion with Razz Construction Inc. <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Adopt Resolution No. naming the Downtown Everett Library Main Reading Room the <br /> "Mark A. Nesse Reading Room" <br /> (4) Adopt Resolution No. extending health benefits to the domestic partners of employees <br /> and their dependants <br /> (5) Authorize the Mayor to sign the 2008 Historic Preservation Grant Agreement with the State <br /> of Washington Department of Archeology and Historic Preservation in the amount of <br /> $10,000 <br /> (6) CB 0710-66 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "Bond Street Railroad Crossing", Fund 303, Program 056, to <br /> accumulate all costs for the improvement project and repealing Ordinance No. 2553-01 <br /> (7) CB 0710-67 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "112th Street S. E., 3rd Avenue S. E. to I-5", Fund 303, <br /> Program 060, to accumulate all costs for the improvement project and repealing Ordinance <br /> No. 2760-04 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />