2014/12/10 Council Agenda Packet

fr EVERETT CITY COUNCIL AGENDA 6:30 P.M. DECEMBER 10, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 3, 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} 2015 State Legislative Priorities Agenda — Item moved to December 24, 2014 (2) Library Update (0) Downtown Parking (3) CB 1412-59 — 1st Reading — Adopt the Proposed Ordinance establishing an interim regulation for off-street parking requirements for Government Administrative Offices, and Public Service Buildings in the B-3 (Central Business District) Zone, amending Ordinance No. 2923-06, as amended. (3rd and final reading and public hearing on 12-24-14). (4) Authorize the Mayor to sign Amendment No. 5 to the Professional Services Agreement with Jacobs Engineering Group Inc. for the "Sewer System Replacement and Capacity Improvements"M" Project in the amount of $563,807.00 PROPOSED ACTION AGENDA: (5) CB 1411-56 — 2nd Reading — Adopt the Proposed Ordinance amending Ordinances 3299-12 and 1237-86 and establishing new rates for sewer service and surface water management for the City of Everett. (3rd and final reading and public hearing on 12-17-14). (6) CB 1411-57 —2nd Reading — Adopt the Proposed Ordinance granting a Telecommunications Franchise to Noel Communications, Inc. (3rd and final reading on 12-17-14). (7) CB 1411-58 — 2nd Reading — Adopt the Proposed Ordinance setting the basic salary schedule for City of Everett employees for 2015 (3rd and final reading on 12-17-14). CONSENT ITEMS: (8) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $ 457,305.95 for the period of November 22, 2014 through November 26, 2014. AGENDA CONTINUED ON BACK OF THIS PAGE