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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />8:30 A.M., WEDNESDAY, APRIL 30, 2008 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: April 23, 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 $4,261,789.06 for the period of April 12, 2008 through April 18, 2008 <br />(2) Adopt Resolution No. authorizing payroll claims against the city of Everett <br />in the amount of $3,129,846.80 for the period ending April 12, 2008 <br />(3) Accept Sewer System Replacement "F", Schedule C Project as complete and <br />Authorize the Mayor to sign the Certificate of Completion with Strider <br />Construction allowing release of retainage in the amount of $96,397.85 <br />(4) To approve the closure of Wetmore Avenue, Pacific to 32nd Street, for a Fun in <br />the Sun Street Fair on July 4, 2008, 9 a.m. to 4 p.m., sponsored by the First <br />Baptist Church with the conditions that personnel be on site and prepared to <br />accommodate emergency vehicle access in the event of an emergency and that <br />there be no cooking or heating devices without a permit <br />ACTION ITEMS: (to be considered individually) <br />(5) Authorize the Mayor to sign Third Amendment to Property Disposition Agreement <br />between the City of Everett and OliverMcMillan, LLC, and all necessary <br />documents for closing including any minor revisions thereto <br />(6) Authorize the Mayor to execute the Professional Services Agreement with MWH <br />Americas, Inc. to provide an assessment of the Sultan River Diversion Dam and <br />associated equipment <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />