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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 7, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 29, 2012 <br /> Mayor's Comments - Swearing in of Everett Police Officers Ryan Hanks #1381, <br /> Yuliya Wold #1382 and Greg Mueller #1384 <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) Request for Proposals 2012-X for Purchase and Redevelopment of Everett Station <br /> Parking Lot A <br /> (2) Authorize the Mayor to sign Amendment No. 1 with Otak for Phase 2 of the Surface <br /> Water Comprehensive Plan for an additional amount of $300,000.00 <br /> (3) CB 1203-11 — 1St Reading — Adopt the Proposed Ordinance closing a Special <br /> Improvement Project entitled "Police Impound Yard Relocation," Fund 308, Program <br /> 004, as established by Ordinance No. 3057-08 (3rd and final reading on 3-21-12) <br /> (4) CB 1203-12 — 1st Reading — Adopt the Proposed Ordinance amending Ordinance 2458- <br /> 00 to update the City's Purchasing Guidelines (3rd and final reading on 3-21-12) <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $1,311,004.85 for the period of February 18, 2012 through <br /> February 24, 2012 <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,399,782.40 for the period of February 11, 2012 through <br /> February 17, 2012 <br /> ACTION ITEMS: <br /> (7) Authorize the Mayor to sign Subordination Agreements and Assignment, Assumption, <br /> Release and Consent Agreements for Housing Hope to acquire a multiple family and <br /> mixed use building complex from Hope Village Limited Partnership <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />