2011/12/07 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, DECEMBER 7, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 30, 2011 Mayor's Comments Council Comments City Attorney Citizen Comments PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (1) CB 1111-39— 2nd Reading — Adopt the Proposed Ordinance approving the appropriations for the 2011 revised City of Everett Budget and amending Ordinance No. 3238-11 (3rd and final reading on 12-14-11) (2) CB 1111-40— 2nd Reading — Adopt the Proposed Ordinance adopting the budget for the City of Everett for the year 2012 in the amount of $446,678,653.00 (3rd and final reading on 12-14-11) (3) CB 1111-41 - 2nd Reading — Adopt the Proposed Ordinance setting the basic salary schedule for the City of Everett employees for 2012 (3rd and final reading on 12-14-11) (4) CB 1111-42 — 2nd Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, "Evergreen Way (SR99) — Airport Road to 112th Street Pedestrian Safety, "Fund 303, Program 092, to accumulate all costs for the improvement (3rd and final reading on 12-14-11) CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,896,292.11 for the period of November 19, 2011 through November 25, 2011 (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,343,560.09 for the period ending November 19, 2011 ACTION ITEMS: (7) Authorize the Mayor to sign Amendment No. 2 to Professional Services Agreement with Strategy Software, Inc., continuing data services for the economic development web pages for one year in the amount of $35,832.00 AGENDA CONTINUED ON BACK OF THIS PAGE