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, <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 15, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 8, 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) Crime Statistics Update <br /> (2) CB 1202-09 —1St Reading — Adopt the Proposed Ordinance relating to Court-Monitored <br /> Deferrals, adding a new Chapter to the Everett Criminal Code (Title 10 of the Everett <br /> Municipal Code.(3rd and final reading on 2-29-12) <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $2,053,262.76 for the period of January 28, 2012 through February 3, 2012 <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $ 3,576,346.22 for the period ending January 28, 2012 <br /> (5) Authorize Call for Bids for the construction of Water Main Improvement"K" and Sewer <br /> Main Improvements — Lowell Area <br /> ACTION ITEMS: <br /> (6) Authorize the Mayor to sign the necessary documents with the Washington State Military <br /> Department to accept funds in the amount of $119,500.00 for the FFY10 Buffer Zone <br /> Protection Program Award <br /> (7) Authorize the Mayor to sign a Professional Services Agreement with Dykeman Architects, <br /> P.S. to provide design services for ADA and safety improvements to City facilities in the <br /> amount of $61,150.00 <br /> (8) CB 1201-07 — 3rd and final Reading — Adopt the Proposed Ordinance relating to Banners <br /> in the Public Rights of Way and repealing Ordinances as provided by in Section 19 of this <br /> Ordinance <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />