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2013/01/02 Council Agenda Packet
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2013/01/02 Council Agenda Packet
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Council Agenda Packet
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1/2/2013
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a <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 2, 2013 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call • <br /> Pledge of Allegiance <br /> Approval of Minutes: December 27, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> ACTION: <br /> (1) Discussion and appoint candidate for Position No. 3 <br /> BRIEFING: <br /> (2) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with SFE Global for Sewer System Flow Monitoring Services in the amount of <br /> $376,228.00 <br /> (3) Adopt Resolution establishing preliminary 2035 growth targets for consideration in the <br /> 2015 update of the City's Growth Management Comprehensive Plan <br /> PROPOSED ACTION ITEMS: <br /> (4) CB 1212-61 — 2nd 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 /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $3,481,950.33 for the period December 15, 2012 through December 21, 2012 <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $4,000,826.22 for the period ending December 15, 2012 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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