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    Agenda for January 2, 2013   <<Back  
       
  EVERETT CITY COUNCIL PRELIMINARY AGENDA
6:30 P.M., WEDNESDAY, JANUARY 2, 2013
CITY COUNCIL CHAMBERS



Roll Call
Pledge of Allegiance
Approval of Minutes: December 27, 2012
Mayor’s Comments
Council Comments
City Attorney
Citizen Comments

ACTION:

(1) Discussion and appoint candidate for Position No. 3


BRIEFING:

(2) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with SFE Global for Sewer System Flow Monitoring Services in the amount of $376,228.00

(3) Adopt Resolution establishing preliminary 2035 growth targets for consideration in the 2015 update of the City’s Growth Management Comprehensive Plan

PROPOSED ACTION ITEMS:

(4) CB 1212-61– 2nd Reading – Adopt the Proposed Ordinance relating to Marijuana, amending and repealing provisions of the Criminal Code (EMC 10.02 and 10.35) in accordance with this ordinance and Section 17 hereof (3rd and final reading on 1-9-13)

CONSENT ITEMS:

(5) Adopt Resolution No. ____ authorizing claims against the City of Everett in the amount of $3,481,950.33 for the period December 15, 2012 through December 21, 2012

(6) Adopt Resolution No. ____ authorizing payroll claims against the City of Everett in the amount of $4,000,826.22 for the period ending December 15, 2012

ACTION ITEMS:

(7) Authorize the Mayor to sign the Affordable housing Trust Funds (2060 Funds) Agreement with Domestic Violence Services of Snohomish County for the Everyone Deserves to be Safe Shelter

(8) Authorize the Mayor to sign the Professional Services Agreement with Northwest Corrosion Engineering for engineering services to rehabilitate the SurgeTank, East Clearwell platform and Portal No. 4 at the Water Filtration Plant in the amount of $37,540.00

(9) Authorize the Mayor to sign theMultiforce Systems Corporation Annual Customer Support Services Agreement

Executive Session

Adjourn

















Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council.

Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday.
The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703.
 
SUPPORTING PDFs
SFE
growth targets
CB 1212-61
res
payroll
housing
Surge
Multiforce

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