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EVERETT CITY COU/lCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, APRIL 25, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 18, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $3,013,816.16 for the period of April 7, 1012 through April 13, 2012 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,489,816.52 for the period ending April 7, 2012 <br /> PUBLIC HEARING: <br /> (3) Adopt Resolution concerning 2012 Community Development Block Grant Annual <br /> Action Plan and other funding sources authorizing the Mayor to sign and submit the <br /> Annual Action Plan and application <br /> ACTION ITEMS: <br /> (4) Authorize the Mayor to approve the application FY 2012 Edward Byrne Memorial <br /> Justice Assistance Grant for submittal to the United States Department of Justice in <br /> the amount of $60,091.00 <br /> (5) CB 1204-22 -3rd and final Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2012 revised City of Everett Budget and amending Ordinance <br /> 3248-11 <br /> (6) Authorize the Mayor to sign Amendment No. 1 with Black Rock Cable, Inc. and sign <br /> Exhibit B <br /> (7) Authorize the Mayor to sign Change Order #5 with Stellar J Corporation for the <br /> Water Pollution Control Facility Phase B-2 Improvement Project for a net increase <br /> of $250,000.00 to the total contract price <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />