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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, AUGUST 13, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 6, 2008 <br /> Mayor's Comments — Update on Everett Performing Art Center Plaza / Key <br /> Bank Building <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 amount <br /> of $2,154,784.69 for the period of July 26, 2008 through August 1, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,216,658.54 for the period ending July 19, 2008 <br /> (3) Adopt Resolution No. authorizing claims against the city of Everett in the amount <br /> of $4,871,371.21 for the period of June 1, 2008 through June 30, 2008 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Authorize the Mayor to sign Amendment No. 1 extending the Transit Advertising <br /> Agreement with Clear Channel Outdoor for an additional year <br /> (5) Adopt Resolution No. establishing human needs priorities for allocation of 2009 <br /> Human Needs Grant funds <br /> (6) Authorize the Mayor to execute the Electrical Distribution Easement Agreement with <br /> PUD No. 1 of Snohomish County for electrical distribution service located at 4000 <br /> Railway Avenue <br /> (7) Authorize the Mayor to execute the Electrical Distribution Easement Agreement with <br /> PUD No. 1 of Snohomish County for electrical distribution service located at Silver Lake <br /> Park Property <br /> (8) Authorize the Mayor to execute the Amendment to the Property Use and Restrictive <br /> Covenants on former city owned property located at 2917 Pacific Avenue <br /> AGENDA TO BE CONTINUED ON BACK OF THIS PAGE <br />