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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, August 5, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 29, 2009 <br /> Mayor's Comments- Swearing in of Everett Police Officer Lacey Gordon <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 $2,315,852.72 for the period of July 18, 2009 through July 24, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in <br /> the amount of $3,543,794.61 for the period ending July 18, 2009 <br /> (3) To approve the closure of Norton Avenue, 33rd to 35th Street, for a Block Party on <br /> August 29, 2009, 8 a.m. to 10 p.m., sponsored by the Norton Avenue Neighbors with <br /> the condition that event personnel be on site and prepared to accommodate <br /> emergency vehicle access in the event of an emergency <br /> ACTION ITEMS: (to be considered individually) <br /> (4) CB 0907-22 — 3rd and final Reading — Adopt the Proposed Ordinance relating to <br /> State Highway Access Permitting and Classification adding a new chapter to the <br /> Everett Streets and sidewalks Code, Title 13 of the Everett Municipal Code <br /> (5) Authorize the Mayor to sign Amendment No. 1 to Professional Services Agreement <br /> with Perteet, Inc. relating to the Everett Area Freight Mobility Study <br /> (6) Authorize the Mayor to sign the High School School Resource Officer Agreement <br /> between the City of Everett and Everett Public Schools in the amount of $546,959.00 <br /> (7) Concur with the Mayor's recommendation to delay signing the contract with <br /> American Traffic Solutions <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />