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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY DUE TO HOLIDAY <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., THURSDAY, DECEMBER 27, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 19, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> Interview 3 Applicants for Position 3. No decision will be made at this time. The appointment <br /> will occur on January 2, 2013 at 6:30 <br /> BRIEFING: <br /> (1) CB 1212-61 — 1st Reading — Adopt the Proposed Ordinance relating to Marijuana, <br /> amending and repealing provisions of the Criminal Code (EMC 10.02 and 10.35) in <br /> accordance with this ordinance and Section 17 hereof(3rd and final reading on 1-9-13) <br /> (2) Briefing on 2013 State Legislative Priorities Agenda <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $998,236.73 for the period December 8, 2012 through December 13, 2012 <br /> (4) Adopt Resolution No. authorizing electronic transfers against the City of Everett in <br /> the amount of $4,703,271.08 for the period December 8, 2012 through <br /> December 13, 2012 <br /> ACTION ITEMS: <br /> (5) Authorize the purchase of transit radio system equipment and services from Day Wireless <br /> using a Seattle contract in the amount of $208,967.09 including Washington State Sales <br /> Tax <br /> (6) Authorize the Mayor to sign a Settlement and Release Agreement in a form substantially <br /> similar to the attached and approve by the City Attorney's, to settle all claims asserted <br /> against the City by ATU 883 and Ryan Remick for the amount of $10,000 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />