2013/12/11 Council Agenda Packet

• EVERETT CITY COUNCIL AGENDA 6:30 P.M., WEDNESDAY, DECEMBER 11, 2013 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 4, 2013 Mayor's Comments Council Comments City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting. (1) Adopt Resolution authorizing the Mayor to sign the Interlocal Agreement and Articles of Incorporation to establish the Washington Multi-City Business License and Tax Portal Agency (2) Adopt Resolution adopting 10-Year Growth Management Act (GMA) Comprehensive Plan and Development Regulations Update Audit and Public Involvement Plan (3) Authorize the Mayor to execute a Professional Services Agreement with Stantec Consulting Services, Inc. for technical assistance to implement the US EPA Brownsfields Community-Wide Assessment Grant for Hazardous and Petroleum Substances (4) CB 1312-49- 1st Reading — Adopt the Proposed Ordinance related to the International Residential Code, amending Section 1 of Part 2 of Ordinance No. 3196-10 (Chapter 16.01.010 EMC). (3rd and final reading on 12-24-13) PROPOSED ACTION ITEMS: (5) CB 1312-48 — 2nd Reading —Adopt the Proposed Ordinance relating to Parks adding seven new sections to Ordinance No. 3471 (the City Park Code), amending Ordinance Nos. 3471, 889-82, 1615-89, and 2442-00 and repealing a section of the City Park Code (3rd and final reading on 12-18-13) (6) CB 1312-50- 1st Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Kasch Park Soccer Field #1 Replacement", Fund 354, Program 040 as established by Ordinance No. 3264-12 (3rd and final reading on 12-24-13) CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,285,688.44 for the period of November 23, 2013 through November 27, 2013 AGENDA CONTINUED ON BACK OF THIS PAGE