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• <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, AUGUST 6, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 30, 2008 <br /> Mayor's Comments — Proclamation honoring the work of Jim Haley <br /> Council Comments — Update on Current Registered Sex Offender Regulations <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 /> $1,901,089.75 for the period of July 19, 2008 through July 25, 2008 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) Authorize the Mayor to sign the U.S. Department of Housing and Urban Development Special <br /> Project Grant Agreement and necessary documents to accept the $588,000.00 grant awarded <br /> for the expansion of the Everett Senior Activity Center <br /> (3) Authorize the Mayor to sign the Professional Services Agreement with BHC Consultants, LLC., <br /> for general engineering and consultant management of the Riverfront Development — Landfill <br /> Gas (LFG), Leachate Collection System, Stormwater, and Sewer Design in the amount of <br /> $1,150,000.00 <br /> (4) CB 0807-30 — 3rd and final Reading - Adopt the Proposed Ordinance creating a special <br /> improvement project entitled "41st Street Extension and Roundabout," Fund 308, Program 002, <br /> to accumulate all costs for the improvement project and repealing Ordinance No. 3000-07 <br /> (5) CB 0807-31 —3rd and final Reading - Adopt the Proposed Ordinance creating a special <br /> improvement project entitled, "41st Street Local Arterial Improvements", Fund 303, Program <br /> 069, to accumulate all costs for the improvement project and repealing Ordinance No. 2750-04 <br /> AGENDA TO BE CONTINUED ON BACK OF THIS PAGE <br />