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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />• 6:30 P.M., WEDNESDAY, JUNE 15, 2011 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: June 8, 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) Authorize the Mayor to sign Fifth Amendment to Property Disposition Agreement with <br />Oliver McMillan, LLC <br />PROPOSED ACTION: (These items currently scheduled for action on a future Everett City <br />Council meeting). <br />(2) CB 1106-21 — 2m Reading — Adopt the Proposed Ordinance closing the Community <br />Development Block Grant special construction funds as established by Ordinance No. <br />2506-01 and 3016-07, and transferring balances from Fund 360 to Fund 198 (3rd and <br />final reading on 6-22-11) <br />CONSENT ITEMS: <br />(3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br />$ 1,141,211.19 for the period of May 28, 2011 through June 3, 2011 <br />(4) Approve the Entertainment Fireworks application for a public fireworks display in the City <br />of Everett for July 4, 2011 <br />(5) Authorize the Application for Public Fireworks Display Permits from Wolverine West, LLC <br />for the summer AquaSox Baseball games <br />(6) Authorize the Application for Public Fireworks Display Permits from Wolverine West, LLC <br />for the 4th of July <br />(7) Authorize the closure of Hoyt Avenue, Wall Street to Hewitt Avenue, for an Annual <br />Artist's Garage Sale sponsored by the Schack Art Center on June 18, 2011, 6 a.m. to 6 <br />p.m. <br />PUBLIC HEARING: <br />(8) Adopt Resolution concerning i he Annual Transportation Improvement Program (TIP) <br />Update for 2012-2017 <br />AGENDA CONTINUED ON BACK OF THIS PAGE <br />