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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, AUGUST 19, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 12, 2009 <br /> Mayor's Comments <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 of <br /> $4,332,085.82 for the period of August 1, 2009 through August 7, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,540,931.21 for the period ending August 1, 2009 <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the city of Everett <br /> in the amount of $12,275,265.49 for the period of July1, 2009 through July 31, 2009 <br /> (4) Accept Portal 4 & 6 Area Security Improvements Project as complete, and authorize the <br /> Mayor to sign the Certificate of Completion with Razz Construction allowing release of the <br /> retainage bond <br /> (5) To approve a rolling street closure from Legion Memorial Park to 14th Street and back to <br /> the park for Breast Cancer 5K Walk on September 27, 2009, 9 a.m. to 1 p.m., sponsored <br /> by the American Cancer Society with conditions <br /> (6) To approve the closure of the parking stalls on both sides of Beverly Lane, Evergreen <br /> Middle School to View Ridge Elementary School for an ASB Fun Walk/Run on September. <br /> 29, 2009, 9 a.m. to 12 p.m., sponsored by Evergreen Middle School with conditions <br /> (7) Approve Bid Call 2009-060 for the Everett Transit Schedule and Service Guide <br /> ACTION ITEMS: (to be considered individually) <br /> (8) Authorize the Purchase of one (1) Eldorado Aerotech 200 Van from Oregon State Contract <br /> No. 9703 for $77,947.58, including Washington State Sales Tax <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />