2012/09/12 Council Agenda Packet

1)F, EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, SEPTEMBER 12, 2012 �( CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 5, 2012 Mayor's Comments Council Comments City Attorney Citizen Comments BRIEFING ITEM: (1) Authorize the Mayor to sign a Tulalip Water Pipeline-Seqment 4 Grant Agreement with the Department of Health for $1.0 million (2) CB 1209-45 1st Reading — Adopt the Proposed Ordinance relating to liquor, amending Ordinance Nos. 3471,1145-85 and 2442-00 as amended (3rd and final reading on 9-26-12) PROPOSED ACTION ITEMS: (3) CB 1208-44 — 2nd Reading — Adopt the Proposed Ordinance regarding insurance plans for appointive officers, classified non-represented employees and elected officials, amending Ordinance No. 1594-89 as amended (3rd and final reading 9-19-12) CONSENT ITEMS: (4) Adopt Resolution No/6?gauthorizing claims against the City of Everett in the amount of $2,822,239.99 for the period of August 25, 2012 through August 31, 2012 (5) Accept the Transmission Line 3, Phase 7 Project as complete and Authorize the Mayor to sign the Certificate of Completion with IMCO General Construction allowing the release of the retainage bond held by the Fidelity & Deposit Co. of Maryland (6) Accept the Transmission Line 4 Cathodic Protection Project as complete and Authorize the Mayor to sign the Certificate of Completion with SRV Construction allowing the release of retainage held in Escrow with Whidbey Island Bank (7) Accept Transmission Line 5, Skipley Road Project as complete and Authorize the Mayor to sign the Certificate of Completion with IMCO General Construction allowing the release of the city held retainage and the retainage bond held by the Fidelity & Deposit Co. of Maryland AGENDA CONTINUED ON BACK OF PAGE