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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, NOVEMBER 7, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 31, 2012 <br /> Mayor's Comments - Mayors 2013 Budget Address <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING: <br /> (1) Adopt Resolution placing the Howard S. Wright House at 2112 Rucker Avenue on the Everett <br /> Register of Historic Places <br /> (2) Property Transaction with Touchstone Corporation <br /> (3) CB 1210-49 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled "Citywide Safety Improvements," Fund 303, Program 095, to accumulate all <br /> costs for the improvement (3rd and final reading on 11-21-12) <br /> (4) CB 1210-50 — 1St Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled "Pacific Avenue and Broadway Safety Improvements," Fund 303, Program <br /> 096, to accumulate all costs for the improvement (3rd and final reading on 11-21-12) <br /> PROPOSED ACTION ITEMS: <br /> (5) CB 1210-48 — 2r'd Reading — Adopt the Proposed Ordinance establishing rates for Everett <br /> sewer service and surface water management, rates for water and filtration for inside and <br /> outside City customers, rates for wholesale master meters, and repealing Ordinance Nos. <br /> 3096-08 (EMC 14.04.020) and 3156-09 (EMC 14.16.710-13) (3rd and final reading and public <br /> hearing on 11-14-12) <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in <br /> the amount of $2,413,315.57 for the period October 20, 2012 through October 26, 2012 <br /> (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,345,250.29 for the period ending October 20, 2012 <br /> (8) Authorize the closure of Colby Avenue, 24th to 25th Street, on November 11, 2012, 4:30 a.m. <br /> to 1:30 p.m., for an Annual Food Drive Sponsored by Everett High School with the condition <br /> that Everett High School personnel be on site to provide immediate access for emergency <br /> vehicles in the event of an emergency <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />