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4 <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 17, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE, <br /> EVERETT/ WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 10, 2008 <br /> Mayor's Comments — Swearing in of Everett Police Officer Angela Morris <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 $9,898,285.58 for the period of August 30, 2008 through September <br /> 5, 2008 <br /> (2) Approve Bid Call 2008-097 for an Annual Supply of Sodium Hypochlorite <br /> (3) To approve the closure of Wall Street, Hoyt to Colby, for a High Seas Pirate Day <br /> on September 20, 2008, 10 a.m. to 4 p.m., sponsored by the Imagine Children's <br /> Museum with the condition that personnel be on site and prepared to <br /> accommodate emergency vehicle access in the event of an emergency <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Authorize the Mayor to sign the Educational Services, Equipment and Facility <br /> Agreement for Firefighter Training agreement with the Everett Community <br /> College <br /> (5) Award contract for the Water Pollution Control Facility Effluent Flow Splitter <br /> Project to McClure and Sons Inc. of Mill Creek Washington, in the amount of <br /> $365,145.78 including Washington State Sales Tax <br /> (6) Authorize the Mayor to sign Remedial Action Grant Application with the <br /> Department of Ecology for a total grant amount of $3,775,332.00 with a 50% <br /> City match <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />