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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 21, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 14, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving <br /> as a Council Committee of the Whole and are likely to be scheduled at a future <br /> meeting). <br /> (1) Revenue Workshop <br /> (2) CB 1109-30 — 1st Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2011 revised City of Everett Budget and Amending <br /> Ordinance No. 3214-11 (3rd and final reading on 10-5-11) <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,264,764.64 for the period of September 3, 2011 through <br /> September 9, 2011 <br /> (4) Authorize the closure of Cedar Street, Everett Avenue to 25th Street, for the <br /> Everett Sausage Fest sponsored by Our Lady of Perpetual Help Booster Club on <br /> October 7 and 8, 2011, 12 p.m. to 12 a.m., and October 9, 2011, 12 p.m. to 7 <br /> p.m., with conditions <br /> ACTION ITEMS: <br /> (5) Authorize the Mayor to sign Amendment No. 2 with HDR Engineering, Inc. for <br /> the "Replacement of Water Transmission Line No. 2 - Phase 8B" Project <br /> (6) Authorize the Mayor to sign Amendment No. 2 to Agreement between City of <br /> Everett and Alderwood Waste Water District regarding Everett Evergreen Pump <br /> Station and Alderwood Waste Water District Pump Stations 1 & 2 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />