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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MAY 9, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 2, 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 Council <br /> 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 repealing Resolution <br /> No. 5865 <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,670,261.59 <br /> for the period of April 21, 1012 through April 27, 2012 <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of$ <br /> 3,444,711.02 for the period ending April 21, 2012 <br /> (4) Accept the Bond Street Water Main Project as complete and Authorize the Mayor to sign the Certificate of <br /> Completion with B&L Utility allowing releasing retainage in the amount of $10,574.01 <br /> ACTION ITEMS: <br /> (5) Adopt the Resolution declaring an emergency regarding the repair and replacement of the Lift Station <br /> No. 24 Force Main and authorizing the Mayor to settle property damage claims <br /> (6) Authorize the Mayor to sign the As-Built Addendum to the 2010 Amendment to Agreement for Sewage <br /> Disposal with Silver Lake Water & Sewer District <br /> (7) Authorize the Mayor to sign E12-041 Amendment A with the Washington State Military Department <br /> changing the contract end date to September 15, 2012 <br /> (8) Authorize the Mayor to sign the School Resource Officer Agreement with the Everett School District <br /> Executive Session <br /> Adjourn <br /> Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at <br /> www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council. <br /> Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 <br /> and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday <br /> and Sunday; 10:00 a.m., Saturday. <br /> The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment <br /> in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the <br /> Everett City Council Office at 425 257-8703. <br />