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SPECIAL MEETING NOTICE <br />PLEASE NOTE CHANGE IN DAY <br />EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />8:30 A.M., FRIDAY, MARCH 14, 2008 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: March 5, 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 />$1,497,484.24 for the period of February 23, 2008 through February 29, 2008 <br />(2) Authorize the Call for Bids for the 2008 Pavement Marking Project <br />(3) Authorize Public Works to advertise for a Statement of Qualifications for an Engineering Report <br />on the Water Pollution Control Facility <br />(4) Accept the Corbin Drive and Improvements Project as complete and Authorize the Mayor to <br />sign the Certificate of Completion with Precision Earthworks, Inc. allowing release of the <br />retainage in the amount of $11,812.06 <br />ACTION ITEMS: (to be considered individually) <br />(5) Establish procedures for determination of protest regarding the Everett Animal Shelter <br />(6) Authorize the Mayor to sign the Memorandum of Understanding between the City of Everett <br />and the Washington Native Plant Society for native plant restoration pilot project at Forest <br />Park <br />(7) Adopt the Proposed Lions Park Master Plan Update <br />(8) Adopt the Proposed Langus Riverfront Park Master Plan update <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />