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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JUNE 20, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 13, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING ITEM: <br /> (1) Washington State Department of Ecology Presentation regarding the Everett Smelter <br /> Clean-up Program, including sampling and testing results for parks within the <br /> Community Protection Boundary <br /> (2) CB 1206-23 — 1st Reading — Adopt the Proposed Ordinance relating to medical <br /> cannabis, amending Ordinance No. 3232-11, and extending the moratorium on <br /> collective gardens an additional 6 months (3rd and final reading and public hearing on <br /> 7-3-12) <br /> (3) Authorize the Mayor to sign a Professional Services Agreement with Fairweather <br /> Forestry for Forestry Management and Consulting Services in the amount of <br /> $302,982.00 <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $4,852,193.32 for the period of June 2, 2012 through June 8, 2012 <br /> (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $4,852,193.32 for the period of June 2, 2012 through June 8, 2012 <br /> (6) Adopt Resolution No. authorizing electronic transfers against the City of Everett <br /> in the amount of $5,483,646.17 for the period of May 1, 2012 through May 31, 2012 <br /> (7) Adopt Resolution declaring the City's intent to accept donation from Kimberly Clark <br /> Corporation of an estimated value of $40,000.00 worth of firefighting foam <br /> ACTION ITEMS: <br /> (8) Authorize the Mayor to approve the application for FY 2012 Bulletproof Vest <br /> Partnership award funding from the United States Department of Justice <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />