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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JULY 11, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 3, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING ITEM: <br /> (1) Adopt Resolution amending Resolution No. 6281 establishing City Council Rules of <br /> Procedures for the conduct of Council <br /> PROPOSED ACTION ITEMS: <br /> (2) CB 1207-24 2nd Reading — Adopt the Proposed Ordinance of the City of Everett, <br /> Washington, providing for the condemnation, appropriation, taking and/or <br /> damaging of certain land, property and/or property rights for the repair and <br /> construction of roadway improvements along Lowell-Larimer Road; and directing <br /> the City Attorney to prosecute the appropriate action and proceedings in the <br /> manner provided by law for said condemnation (3rd and final reading on 7-18-12) <br /> (3) CB 1207-25 -2nd Reading — Adopt the Proposed Ordinance closing the special <br /> construction fund entitled "Key Bank/Bank of Everett Shell Improvement Project," <br /> Fund 342, Program 012 as established by Ordinance No. 3046-07, and amended by <br /> Ordinance 3132-09 (3rd and final reading on 7/18/12) <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $738,481.60 for the period of June 23, 2012 through June 29, 2012 <br /> (5) Authorize a rolling street closure from Legion Memorial Park to 16th Street and back <br /> on July 15, 2012, 9 a.m. to 12 p.m., for a 5K Run/Walk sponsored by Snohomish <br /> County Legal Services <br /> ACTION ITEMS: <br /> (6) Approve the tort claim settlements with Chase at 226 Alverson Blvd. in the amount <br /> of $74,937.65 and Aaby at 717 Wetmore Ave. in the amount of $56,794.87 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />