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PLEASE NOTE CHANGE IN DAY: <br /> THE EVERETT CITY COUNCIL WILL HOLD THEIR REGULARLY <br /> SCHEDULED MEETING ON TUESDAY, JANUARY 27, 2009 <br /> BEGINNING AT 630 P.M. SO MEMBERS MAY ATTEND LEADERSHIP <br /> CONFERENCE. <br /> THE MEETING OF WEDNESDAY, JANUARY 28, 2009 IS CANCELLED. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., TUESDAY, JANUARY 27, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 21, 2009 <br /> Mayor's Comments — Boards and Commissions appointments <br /> Recognition of Jack O'Donnell <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 $2,954,490.58 for the period of January 3, 2009 through January 9, <br /> 2009 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Contract <br /> for Land Use - Code Enforcement Hearing Examiner Pro Tem for an amount not to <br /> exceed $10,000.00 annually for four years <br /> (3) Adopt Resolution No. declaring listed vehicles surplus and authorizing donation <br /> to the Washington State Criminal Justice Training Commission <br /> (4) Authorize the Mayor to sign a 2007 Community Development Block Grant <br /> Agreement with the Boys and Girls for the Cascade Club <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />