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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, NOVEMBER 14, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 7, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING: <br /> (1) CB 1211-51 — 1st Reading — Adopt the Proposed Ordinance granting a Telecommunications <br /> Franchise to Zayo Group, LLC (31d and final reading on November 28, 2012) <br /> PROPOSED ACTION ITEMS: <br /> (2) CB 1210-49 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled "Citywide Safety Improvements," Fund 303, Program 095, to accumulate all <br /> costs for the improvement (3rd and final reading on 11-21-12) <br /> (3) CB 1210-50 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled "Pacific Avenue and Broadway Safety Improvements," Fund 303, Program <br /> 096, to accumulate all costs for the improvement (3rd and final reading on 11-21-12) <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,632,110.24 for the period October 27, 2012 through November 2, 2012 <br /> (5) Accept the Water Pollution Control Facility Phase B-2 Project as complete and Authorize the <br /> Mayor to sign the Certificate of Completion with Stellar J Corporation allowing the release of <br /> retainage bond held with Liberty Mutual Insurance Company <br /> PUBLIC HEARING: <br /> (6) CB 1210-48 — 3rd and final Reading — Adopt the Proposed Ordinance establishing rates for <br /> Everett sewer service and surface water management, rates for water and filtration for inside <br /> and outside City customers, rates for wholesale master meters, and repealing Ordinance Nos. <br /> 3096-08 (EMC 14.04.020) and 3156-09 (EMC 14.16.710-13) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />