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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, JANUARY 14, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 7, 2009 <br /> Mayor's Comments — Swearing in of Everett Police Officer Gabriel Cimino <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 $1,224,145.56 for the period of December 27, 2008 through January <br /> 2, 2009 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) Adopt Resolution discontinuing further action regarding annexation of the <br /> Eastmont neighborhood and other contiguous unincorporated portions of <br /> Everett's Urban Growth Area <br /> (3) Authorize the Mayor to sign an Agreement with Snohomish County PUD to <br /> participate in the WashWise clothes washer rebate program in the amount of <br /> $270,000 <br /> (4) CB 0812-66 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> Special Improvement Project entitled "Lions Park Sustainable Maintenance <br /> Renovation", Fund 354, Program 024 to accumulate all costs for the <br /> Improvement Project and repealing Ordinance No. 2817-05 <br /> (5) Award and Authorize the Mayor to sign a construction contract with Faber <br /> Brothers Construction for the Lions Park Renovation Project in the amount of <br /> $734,468.57 plus Washington State Sales Tax <br /> PUBLIC HEARING: <br /> (6) Adopt Resolution adopting the Downtown Streetscape Plan <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />