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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, FEBRUARY 22, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 15, 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) Adopt Resolution establishing a Policy on Public Place Names and Name Changes, and <br /> repealing Resolution No. 5865 <br /> (2) Authorize the Mayor to sign a Professional Services Agreement with Botesch, Nash & Hall <br /> Architects, P.S. to provide design services for roof replacement to City facilities in the <br /> amount of $190,248.00 <br /> PROPOSED ACTION AGENDA: <br /> (3) CB 1202-09 —2nd 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 /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,401,010.77 for the period of February 4, 2012 through February 10, 2012 <br /> (5) Authorize Call for Bids for the Pacific and Eclipse Mill Road Intersection Improvements <br /> Project <br /> ACTION ITEMS: <br /> (6) Authorize the Mayor to sign Amendment No. 2 for the "Transmission Line No. 5 Pile <br /> Replacement" Project with HDR Engineering, Inc. for an amount of $15,361.00 <br /> (7) Authorize the Mayor to sign the Agreement with Snohomish County Human Services for a <br /> grant in the amount of $11,000 for software <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />