Laserfiche WebLink
EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 1, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 25, 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) Local Government Performance Audit Construction Change Order Pricing results <br /> (2) Authorize the Mayor to sign Grade Crossing Construction and Maintenance Agreement, <br /> Easement, and Memorandum of Agreement with Burlington Northern Santa Fe for <br /> improvements at Pacific Avenue and Eclipse Mill Road Intersection <br /> (3) Authorize the Mayor to sign Amendment No. 9 to the Property Purchase Agreement with <br /> Touchstone Corporation for the Purchase and Redevelopment of the Allen Buick Property <br /> extending the Project Approvals Period for 9 months <br /> (4) CB 1201-07 — 1st Reading — Adopt the Proposed Ordinance relating to Banners in the <br /> Public Rights of Way and repealing Ordinances as provided by in Section 19 of this <br /> Ordinance (3rd and final reading on 2-15-12) <br /> (5) CB 1201-08 — 1st Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "Parks Conversion Planning" Fund 354, Program 039, to <br /> accumulate all costs for the improvement project. (3rd and final reading on 2-15-12) <br /> PROPOSED ACTION ITEMS: <br /> (6) Authorize the Mayor to execute the Third Amendment to Lease with Trinity Lutheran <br /> College for Municipal Court Probation space at 2802 Wetmore Avenue <br /> CONSENT ITEMS: <br /> (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $5,768,355.12 for the period of January 14, 2012 through January 20, 2012 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />