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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, SEPTEMBER 28, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 21, 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) Award by John Martin, Western States Information Network to Everett Police as <br /> the 2010 Agency of the Year for Washington Region III <br /> (2) Lions Park Way Finding <br /> PROPOSED ACTION: (These items currently scheduled for action on a future Everett <br /> City Council meeting). <br /> (3) CB 1109-30 — 2nd 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 /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,418,378.60 for the period of September 10, 2011 through <br /> September 16, 2011 <br /> (5) Adopt Resolution No. authorizing payroll claims against the City of Everett <br /> in the amount of $3,365,626.01 for the period ending September 10, 2011 <br /> (6) Adopt Resolution No. authorizing electronic claims against the City of <br /> Everett in the amount of $4,173,177.56 for the period August 1, 2011 through <br /> August 31, 2011 <br /> (7) Authorize the closure of McDougall south of Everett Avenue to the first driveway <br /> to the School District for a Tool and Equipment Show sponsored by Carquest <br /> Auto Parts on October 4, 2011, 9 a.m. to 4 p.m. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />