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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, JANUARY 25, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 18, 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 <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Concur with the recommendation of the Human Needs Advisory Committee and <br /> Adopt the Resolution authorizing the expenditure of 2012 Human Needs funds in <br /> the amount of $309,300.00 <br /> (2) CB 1201-06 — 1st and 2nd Reading — Adopt the Proposed Ordinance permitting <br /> Community Sanctioned Special Event signage (3rd and final reading on 2-1-12) <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $2,456,353.48 for the period of January 7, 2012 through <br /> January 13, 2012 <br /> (4) Adopt Resolution No. authorizing electronic transfers against the City of <br /> Everett in the amount of $10,336,255.64 for the period of December 1, 2011 <br /> through December 31, 2011 <br /> (5) Accept the Evergreen Swift Stations Project as complete and authorize the Mayor to <br /> sign the Certificate of Completion with Service Electric Co., allowing the retainage <br /> bond to be released <br /> PROPOSED ACTION: <br /> (6) CB 1201-05 — 2nd Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled "Snohomish River / Langus Park Public Access <br /> Pedestrian Bridge," Fund 303, Program 057, to accumulate all costs for the <br /> improvement project and repealing Ordinance No 2565-01 (3rd and final <br /> reading on 2-1-12) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />