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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, AUGUST 1, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 25, 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 /> (2) Authorize the Mayor to sign Amendment No. 2 to the Premier Golf Management Agreement <br /> (3) Adopt Resolution acknowledging completion of the Transfer of Development Rights report <br /> and authorizing city staff to explore the potential for an interjurisdictional TDR Program in <br /> Snohomish County <br /> PROPOSED ACTION ITEMS: <br /> (4) CB 1207-38 — 2nd Reading — Adopt the Proposed Ordinance closing a special construction <br /> fund entitled "Water and Sewer System Improvements Fund," Fund 339, as established by <br /> Ordinance No. 2693-03 and amended by Ordinance No. 3039-07 (3rd and final reading on <br /> 8-8-12) <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,845,790.07 for the period of July 14, 2012 through July 20, 2012 <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $3,508,682.40 for the period ending July 14, 2012 <br /> (7) Authorize the Call for Bids for the Powder Mill Gulch Tributary Stabilization Project <br /> (8) Authorize the closing of Fleming, 52nd Street to the end of the employee parking lot, on <br /> August 11, 2012, 6 a.m. to 4 p.m., for a Car Show and Community Outreach sponsored by <br /> the Quickline Tire and Auto Center <br /> (9) Authorize the closure of Norton Avenue, Clinton Place to 35th Street, on August 11, 2012, 10 <br /> a.m. to 10 p.m., for an Annual Block party sponsored by Norton Block Watch <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />