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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, OCTOBER 10, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 3, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING: <br /> (1) Briefing on Environmental Clean-up of the Kimberly Clark mill site <br /> PROPOSED ACTION ITEMS: <br /> (2) CB 1209-46 — 2nd Reading — Adopt the Proposed Ordinance amending the Zoning <br /> Code related to off-street parking standards for properties along Hewitt Avenue <br /> east of Broadway, amending Ordinance No. 1671-89, as amended (EMC Title 19) <br /> (3rd and final reading and public hearing on 10-17-12) <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $4,175,668.16 for the period of September 22, 2012 through <br /> September 28, 2012 <br /> (4) Adopt Resolution No. authorizing electronic transfers against the City of <br /> Everett in the amount of $5,695,261.11 for the period of August 1, 2012 through <br /> August 31, 2012 <br /> (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,372,814.21 for the period ending September 22, 2012 <br /> (6) Accept the East Marine View Drive Project as complete and Authorize the Mayor to <br /> sign the Certificate of Completion with KLB Construction allowing the release of the <br /> retainage bond held by Traveler's Insurance Company <br /> ACTION ITEMS: <br /> (7) Authorize the Mayor to sign Amendment No. 3 to the System Supply and Support <br /> Agreement with Trapeze Software Group, LLC in the amount of $27,528.23 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />