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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, APRIL 9, 2008 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 2, 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 <br /> amount of $4,820,850.76 for the period of March 22, 2008 through March 28, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in <br /> the amount of $3,090,039.95 for the period ending March 15, 2008 <br /> (3) Authorize Request for Proposals 2008-044 for qualified firms to perform sewer flow <br /> monitoring work in 2008 -2009 <br /> (4) To approve the closure of the southbound lane of the 2800 block of Grand, <br /> California south to the middle of the block, on April 22, 2008, 9 a.m. to 7 p.m., for <br /> an Earth Day Celebration sponsored by Sno-Isle Food Cooperative. Personnel must <br /> be on site and prepared to accommodate emergency vehicle access in the event of <br /> an emergency <br /> ACTION ITEMS: (to be considered individually) <br /> (5) CB 0803-14 —3rd and final Reading —Adopt the Proposed Ordinance closing the <br /> Special Improvement Project entitled "Capital Improvements to the city of Everett <br /> Municipal Golf courses, Legion Memorial and Walter E Hall," Fund 440, Program <br /> 032, as established by Ordinance No. 2940-06 <br /> (6) CB 0803-15 — 3rd and final Reading — Adopt the Proposed Ordinance closing the <br /> Special Improvement Project entitled "1996-2000 Outdoor Basketball Courts — <br /> Various Parks," Fund 354, Program 013, as established by Ordinance No. 2452-00 <br /> (7) Authorize the Mayor to sign Change Order #1 for $48,845 (plus WSST) with <br /> Clements Bros., Inc. for the Wiggums Hollow Skate Park <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />