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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 2, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 23, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) CB 1102-05 — 1st Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2011 revised City of Everett Budget and amending Ordinance <br /> No. 3201-10(3rd and final reading on 3-16-11) <br /> (2) Award Request for Proposals 2010-021 for Everett TV Broadcast Upgrades and <br /> Authorize the Mayor to sign a contract with Advanced Broadcast Solutions in the <br /> amount of $469,024.66, including Washington State Sales Tax <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future <br /> Everett City Council meeting). <br /> (3) Authorize the Mayor to sign the Permanent Easement and Temporary Right of Entry <br /> Agreement from the Port of Everett for the Tulalip Water Pipeline at Riverside <br /> Business Park at a cost of $14,000 <br /> (4) CB 1102-04 — 2nd Reading — Adopt the Proposed Ordinance creating a special <br /> construction fund entitled "Water and Sewer System Improvements Fund", Fund <br /> 336 with an initial appropriation of $199,290,000 to accumulate all design and <br /> construction costs for critical water and sewer system improvements (3rd and final <br /> reading on 3-9-11) <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett <br /> in the amount of $2,021,076.24 for the period of February 12, 2011 through <br /> February 18, 2011 <br /> (6) Authorize a Call for Bids for the 2011 Pavement Marking Project <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />