2013/03/27 Council Agenda Packet

4 4."' EVERETT CITY COUNCIL PRELIMINARY AGENDA 12:30 P.M., WEDNESDAY, MARCH 27, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 20, 2013 Mayor's Comments Council Comments City Attorney Citizen Comments PROPOSED ACTION: (1) CB 1303-11- 2nd Reading- Adopt the Proposed Ordinance amending Ordinance No. 1671-89 (EMC Title 19, Zoning), as amended, relating to Off-Street Parking Areas and Landscaping (3rd and final reading and public hearing 4-3-13) (2) CB 1303-12- 2nd Reading-Adopt the Proposed Ordinance amending Section 2 and Section 6 of Ordinance No. 2909-06, Critical Areas (EMC 19.37) concerning pruning and removal of Non-Hazardous Trees in Critical Area Buffers and amending Section 3B of Chapter 4 of Ordinance No 2530-01, as amended (EMC 15.16.080) (3rd and final reading and public hearing 4-3-13) (3) CB 1303-13 — 1st Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "7th Ave SE — 92nd St SE to 112th St SE," Fund 303, Program 077, as established by Ordinance No. 2943-06 (3rd and final reading on 4-10-13) (4) CB 1303-14 — 1st Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "Railroad Track Relocation," Fund 303, Program 064, as established by Ordinance No. 3036-07 (3rd and final reading on 4-10-13) (5) CB 1303-15 — 1st Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "Holly Drive Non-Motorized Improvements," Fund 303, Program 074, as established by Ordinance No. 3153-09 (3rd and final reading on 4-10-13) CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,958,117.65 for the period of March 9, 2013 through March 15, 2013 AGENDA CONTINUED ON BACK OF THIS PAGE