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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 20, 2008 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 13, 2008 <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 amount of <br /> $1,220,523.70 for the period of February 2, 2008 through February 8, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,035,966.06 for the period ending December 22, 2007 <br /> (3) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,157,298.60 for the period ending February 2, 2008 <br /> (4) Authorize Call for Bids for the 2008 Hot Mix Overlay Project <br /> (5) Authorize Call for Bids for the Everett Riverfront Surcharge Project, Schedules A and B <br /> (6) To approve a rolling street closure beginning and ending on California between <br /> Rockefeller and Oakes; and the closure of Rockefeller, California to Everett Avenue, and <br /> California, Oakes to Wetmore, on July 4, 2008, 5 a.m. to 11:30 a.m., for 5K, 10K, and <br /> One Mile Runs with the condition that personnel or organizers are on site and prepared <br /> to accommodate emergency vehicle access in the event of an emergency <br /> ACTION ITEMS: (to be considered individually) <br /> (7) Adopt Resolution No. for the proposed vacation of the east/west alley in Block 318 <br /> of the plat of Riverdale Addition <br /> PROPOSED ORDINANCES: <br /> (8) CB 0802-02 — 2nd Reading - Adopt Proposed Ordinance creating a Special Improvement <br /> Project entitled, "Walter E. Hall Playground", Fund 354, Program 037, to accumulate all <br /> costs for the improvement project (3rd and final reading on 2-27-08) <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />