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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, APRIL 23, 2008 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 16, 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 $1,300,844.84 for the period of April 5, 2008 through April 11, 2008 <br /> (2) Authorize Bid Call 2008-048 for Two Skid Steer Loaders, Trailers and attachments <br /> (3) Approve the Seattle Outboard Association's application to hold the 2008 Boating <br /> Regatta on Silver Lake on May 31, 2008 from 8 a.m. to 8 p.m. <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Authorize the Mayor to sign Amendment Two to the Professional Services <br /> Agreement with Grindline Skateparks, Inc. for Wiggums Hollow Skatepark Design <br /> and Construction Administration services for the amount of $3,200.00 <br /> (5) Authorize the Mayor to sign Amendment One to the Professional Services <br /> Agreement with Nakano Associates for design of the Downtown Plaza at the Everett <br /> Performing Arts Center <br /> (6) Adopt Resolution No. providing for the delegation of the establishment and <br /> modification of certain City of Everett Parks and Recreation Department <br /> Recreational Activity fees and suspending Resolution No. 5911 <br /> (7) Concur with the recommendations of the Cultural Arts Commission and Approve the <br /> 2008 Municipal Arts Capital Grant Awards in an amount not to exceed $20,000.00 <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />