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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JULY 6, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 29, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> PROPOSED ACTION: <br /> (1) CB 1106-22 — 1st Reading Adopt the Proposed Ordinance vacating that portion of the <br /> east/west alley abutting Lot 11, Replat of Block 718, Plat of Everett, subject to the conditions <br /> as set forth in the ordinance (3rd and final reading on 7-20-11) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,969,744.34 for the period of.June 18, 2011 to June 24, 2011 <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount <br /> of $3,467,047.50 for the period ending June 18, 2011 <br /> ACTION ITEMS: • <br /> (4) Authorize the Mayor to approve application for FY 2011 Bulletproof Vest Partnership funding <br /> from the United States Department of Justice <br /> • <br /> (5) Authorize the Mayor to approve the application FY 2011 Edward Byrne Memorial Justice <br /> Assistance Grant for submittal to the United States Department of Justice in the amount of <br /> $74,182.00 <br /> (6) Authorize the Mayor to sign the necessary documents with the Washington State Parks and <br /> Recreation Commission to accept the $59,619.00 FY 2010 Marine Law Enforcement Grant <br /> Award <br /> (7) Authorize the Mayor to sign Change Order #2 with Kamins Construction for the 7th Ave SE <br /> Pedestrian/Bicycle Safety and 92hd Pedestrian Walkway Project in the amount of $ 76,369.00 <br /> including Washington State Sales Tax <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />