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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 11, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 4, 2012 <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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Potential Sewage Agreement with the City of Snohomish <br /> PROPOSED ACTION: (These items currently scheduled for action on a future Everett City Council <br /> meeting). <br /> (2) CB 1201-01 — 2nd Reading — Adopt the Proposed Ordinance amending the Comprehensive <br /> Plan, and rezoning the property located south of Bruskrud Road and west of I-5, amending <br /> Ordinance No. 2021-94 and 1671-89, as amended, South Everett Forest Preserve Park <br /> Rezone (3rd and final reading and public hearing on 1-18-12) <br /> (3) CB 1201-02 — 2nd Reading — Adopt the Proposed Ordinance amending the Comprehensive <br /> Plan, and rezoning the property located at West Mukilteo Boulevard and Sound Avenue, <br /> amending Ordinance No. 2021-94 and 1671-89, as amended, Edgewater Park Rezone (3rd <br /> and final reading and public hearing on 1-18-12) <br /> (4) CB 1201-03 — 2nd Reading — Adopt the Proposed Ordinance amending the Comprehensive <br /> Plan, related to the Mukilteo School District, and adding a Comprehensive Plan Zoning table <br /> reference related to certain rezone contracts, amending Section 1 of Ordinance No. 2021- <br /> 94, as amended (3rd and final reading and public hearing on 1-18-12) <br /> (5) CB 1201-04 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled, "Senator Henry M. Jackson Park Renovations, "Fund 354, Program 030, to <br /> accumulate all costs for the improvement project and repealing Ordinance No. 2824-05 (3rd <br /> and final reading on 1-18-12) <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,149,483.55 for the period of December 24, 2011 through December 30, 2011 <br /> (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,952,990.27 for the period ending December 17, 2011 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />