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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />6:30 P.M., WEDNESDAY, AUGUST 20, 2008 <br />CITY COUNCIL CHAMBERS <br />3002 WETMORE AVENUE <br />EVERETT, WA <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: August 13, 2008 <br />Mayor's Comments <br />Council Comments <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 $8,613,816.41 for the period of August 2, 2008 through August 8, <br />2008 <br />(2) To approve the closure of Hoyt Avenue between Everett Avenue and Hewitt for a <br />Motorcycle Exhibition and Precision Drill Team on September 21, 2008, 10 a.m. <br />to 2 p.m. sponsored by the Bethel Baptist Church with the condition that <br />personnel be on site and prepared to accommodate emergency vehicle access in <br />the event of an emergency <br />ACTION ITEMS: (to be considered individually) <br />(3) Award bid and Authorize Mayor to sign a contract with G. G. Excavation Inc. for <br />the Sewer System Replacement 7" Project, Schedule A in the amount of <br />$2,614,900.05 <br />PUBLIC HEARING: <br />(4) CB 0807-39 — 3rd and final Reading — Adopt the Proposed Ordinance amending <br />Ordinance No. 2021-94, as amended, amending the Comprehensive Plan map <br />designation from 1.3 (Single Family) and 4.4 (Mixed Use Commercial — Multi <br />Family) to 2.2 (College / University ) and adding the Institutional Overlay Zone to <br />the proposed expansion area <br />AGENDA CONTINUED ON BACK OF THIS PAGE <br />