2013/04/03 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, APRIL 3, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 27, 2013 Mayor's Comments Council Comments City Attorney Citizen Comments BRIEFING: 0 Riverfront Update (1) CB 1303-16 — 1st Reading — Adopt the Proposed Ordinance approving the appropriations of the 2013 revised City of Everett Budget and amending Ordinance No. 3307-12 (3rd and final reading on 4-17-13) (2) Authorize the Mayor to sign the First HOME Contract Amendment with Snohomish County for the Community Housing Improvement Program (CHIP) (3) Authorize the Mayor to sign the Second HOME Contract Amendment with Snohomish County for the Community Housing Improvement Program (CHIP) (4) Adopt Resolution concerning 2013 Community Development Block Grant Annual Action Plan and other funding sources authorizing the Mayor to sign and submit the Annual Action Plan and application and executed related contracts PROPOSED ACTION: (5) CB 1303-13 — 2nd 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) (6) CB 1303-14 — 2nd 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) (7) CB 1303-15 — 2nd 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: (8) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,406,312.07 for the period of March 16, 2013 through March 22, 2013 AGENDA CONTINUED ON BACK OF THIS PAGE