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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, NOVEMBER 23, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 16, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) CB 1111-37 — 1st Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled "Public Amenities and Wetland Enhancements," Fund <br /> 308, Program 003, to accumulate all costs for the improvements and repealing <br /> Ordinance No. 3001-07 (3rd and final reading on 12-7-11) <br /> (2) CB 1111-38 — 1st Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled "41st Street Extension and Roundabout", Fund 308, <br /> Program 002, to accumulate all costs for the improvements and repealing Ordinance <br /> No. 3176-10 (3rd and final reading on 12-7-11) <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future <br /> Everett City Council meeting). <br /> (3) CB 1111-36 — 1st Reading — Adopt the Proposed Ordinance closing the Special <br /> Improvement Project entitled "Lions Park Sustainable Maintenance Renovation", Fund <br /> 354, Program 024, as established by Ordinance No. 3116-09 (3rd and final reading on <br /> 11-30-11) <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $ 1,030,023.22 for the period of November 5, 2011 through November 10, 2011 <br /> (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,351,339.28 for the period ending of November 5, 2011 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />