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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 2, 2008 <br /> CITY COUNCIL CHAMBERS <br /> PLEASE JOIN US IN THE SWEARING IN OF COUNCIL MEMBERS: <br /> DREW NIELSEN, BRENDA STONECIPHER, RON GIPSON AND <br /> SHANNON AFFHOLTER <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 24, 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 $1,384,003.35 for the period of December 15, 2007 through <br /> December 21, 2007 <br /> (2) Adopt Resolution No. authorizing electronic transfer claims against the city <br /> of Everett in the amount of $4,375,722.52 for the period of November 1, 2007 <br /> through November 30, 2007 <br /> (3) Authorize Call for Bids for the Everett Senior Activity Center — Exterior <br /> Renovation to be received no later than 2:00 p.m. on February 12, 2008 <br /> (4) Authorize Request for Proposals 2007-114 for Purchase and Redevelopment of <br /> the Allen Buick property <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to execute the Purchase and Sale Agreement for the <br /> acquisition of property located at 3802 Shore Avenue adjacent to Edgewater Park <br /> (6) CB 0712-82 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> Special Improvement Project entitled "Silver Lake Dredging Project", Fund 354, <br /> Program 012 in the amount of $281,000.00 and repealing Ordinance No. 2452- <br /> 00, Section 16 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />