2014/10/22 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M. OCTOBER 22, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 15, 2014 Mayor's Comments Council Comments/Liaison Reports 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) Open Public Meetings Act (2) Riverfront Authorize the Mayor on behalf of City of Everett CDE LLC and its subsidiaries to take all actions and execute all documents necessary to close Loan #2 and Loan #3. (4) CB 1410-48 — 1st Reading- Adopt the Proposed Ordinance amending Ordinance No. 1671-89 (EMC Title 19), as amended, with a new subsection to be added to the B-3 zone for Upper Story Wall Signage and amending other related sections in the zoning code. (3rd and final reading and public hearing on 11-5-14) (5) CB 1410-49 — 1st Reading- Adopt the Proposed Ordinance amending Sections 1, 2 and 4 of Ordinance No. 3380-14 which authorized a Pilot Project for Micro -housing or Trinity Lutheran College Students at the Southwest corner of Oakes and California. (3rd and final reading and public hearing on 11-5-14) PROPOSED ACTION ITEMS: (6) CB 1410-47 —2nd Reading — Adopt the Proposed Ordinance relating to Municipal Court Judge Positions (Ordinance 1259-86, as amended — Chapter 2.108 EMC) (3rd and final reading on 10-29-14) (3) CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,073,052.52 for the period of October 4, 2014 through October 10, 2014 (8) Authorize the closure of various streets for a 27th Annual Puget Sound Festival of High School Marching Bands Competition on October 25, 2014, 6 .am. to 10 p.m., sponsored by the Cascade High School Color Guard Boosters. AGENDA CONTINUED ON BACK OF THIS PAGE