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A <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 8, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 1, 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) Authorize RFP 2016-06 for Everett TV equipment replacement. <br /> PROPOSED ACTION ITEMS: <br /> (2) CB 1201-07 — 2nd 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 /> (3) CB 1201-08 — 2nd 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 /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,013,621.55 for the period of January 21, 2012 through January 27, 2012 <br /> (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $ 3,505,579.76 for the period ending January 14, 2012 <br /> (6) Accept the Broadway at 13th & 14th and Colby at Wall Signalization Project as complete <br /> and authorize the Mayor to sign the Certificate of Completion with Kamins Construction <br /> allowing the release of retainage in the amount of $29,647.83. <br /> (7) Accept the 2011 Biosolids Removal Project as complete and Authorize the Mayor to sign <br /> the Certificate of Completion with Synagro West, LLC., allowing the retainage bond to be <br /> released <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />