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ACTION ITEMS: <br /> (9) Adopt Resolution acknowledging completion of the Transfer of Development Rights report and <br /> authorizing city staff to explore the potential for an interjurisdictional TDR Program in <br /> Snohomish County <br /> (10) CB 1207-38 — 3rd and final Reading — Adopt the Proposed Ordinance closing a special <br /> construction fund entitled "Water and Sewer System Improvements Fund," Fund 339, as <br /> established by Ordinance No. 2693-03 and amended by Ordinance No. 3039-07 <br /> (11) Adopt Resolution establishing City Council Rules of Procedures for the conduct of Council and <br /> repealing Resolution No. 6281 <br /> (12) Authorize the Mayor to sign Amendment No. 2 to the Premier Golf Management Agreement <br /> (13) Authorize the Mayor to sign work orders for Comcast service changes, in a form substantially <br /> similar to the attached terms <br /> (14) Approve Frontier Service Agreements and Authorize the Mayor to sign them in the form <br /> substantially submitted <br /> (15) Authorize the Mayor to sign the 2012-2013 Interlocal Agreement between Snohomish County <br /> and the City of Everett for sex offender address and residency verification program services <br /> (16) Authorize the Mayor to sign the necessary documents with the United States Department of <br /> Justice to accept the $60,091.00 Fund Year 2012 Edward Byrne Memorial Justice Assistance <br /> Grant award <br /> Executive Session <br /> Adjourn <br /> Everett City Council agendas can be found, in their entirety, on the City of Everett Web <br /> Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City <br /> Council. <br /> Everett City Council meetings are recorded for rebroadcast on government-access cable <br /> Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 <br /> p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. <br /> The City of Everett does not discriminate on the basis of disability in the admission or <br /> access to, or treatment in, its programs or activities. Requests for assistance or <br /> accommodations can be arranged by contacting the Everett City Council Office at 425 <br /> 257-8703. <br />