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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, NOVEMBER 14, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 7, 2007 <br /> Mayor's Comments - Golf Update <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount <br /> of $1,136,081.47 for the period of October 27, 2007 through November 2, 2007 <br /> (2) Adopt Resolution No. authorizing electronic transfers against the city of Everett <br /> in the amount of $4,297,057.75 for the period ending of October 1, 2007 through <br /> October 31, 2007 <br /> (3) Accept the 2007 Pavement Marking Project as complete, and Authorize the Mayor to <br /> sign the Certificate of Completion with Stripe Rite, Inc. releasing retainage in the <br /> amount of $2,636.95 <br /> (4) To approve the closure of the 2400 Block of Colby Avenue on November 20, 2007, <br /> 8:30 a.m. to 11 a.m., to deliver food baskets for an Annual Food Drive sponsored by <br /> Everett High School with the condition that immediate access be provided for <br /> emergency vehicles in the event of an emergency <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Adopt Resolution No. declaring listed vehicles and equipment to be surplus and <br /> authorize sale at a Public Auction to be conducted by James G. Murphy, Auctioneers <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Service Agreement <br /> with Brown and Caldwell for the design and production of the Water Filtration Plant <br /> Operation and Maintenance Manual <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />