Laserfiche WebLink
• EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, DECEMBER 15, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 8, 2010 <br /> Mayor's Comments — Swear In of Everett Police Officer Jonathan Karr <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Presentation of Webber Seavey Finalist Award to Everett Police Department <br /> (2) Authorize the Mayor to sign the Programmatic Agreement between the Federal Energy <br /> Regulatory Commission and the State Historic Preservation Officer signifying the City's <br /> concurrence <br /> (3) CB 1012-41 — 1st Reading — Adopt the Proposed Ordinance regarding Fund 637, the City's <br /> Police Pension Fund (3rd and final reading on 12-29-10) <br /> (4) CB 1012-42 — 1st Reading — Adopt the Proposed Ordinance regarding Fund 638, the City's <br /> Firefighter's Pension Fund (3rd and final reading on 12-29-10) <br /> (5) Authorize the Mayor to sign Amendment No. 7 to the Property Purchase Agreement with <br /> Touchstone Corporation for the Purchase and Redevelopment of the Allen Buick Property <br /> completing the Project Design Criteria for the proposed hotel development <br /> (6) CB 1012-43 — 1st Reading — Adopt the Proposed Ordinance creating the special construction <br /> fund entitled "Allen Buick Redevelopment Project" authorizing the accumulation of all costs <br /> to perform city site preparation work (3rd and final reading on 12-29-10) <br /> (7) Authorize Call for Bids for Traffic Signal Improvements at Broadway and 13th Street, <br /> Broadway and 14th Street, and Colby Avenue and Wall Street <br /> (8) Authorize the Mayor to sign Amendment No. 5 to Professional Services Agreement for <br /> General Engineering and Consulting Management for Riverfront Development— Civil <br /> Projects with Perteet, Inc. <br /> (9) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> between the City of Everett and Strategy Software, Inc., for an additional year in the <br /> amount of $35,832.00 <br /> (10) Adopt Resolution authorizing the expenditure of 2011 Human Needs funds to various <br /> organizations as recommended by the Human Needs Advisory Committee in the amount of <br /> $319,800.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />