2014/12/17 Council Agenda Packet

t • EVERETT CITY COUNCIL AGENDA 6:30 P.M. DECEMBER 17, 2014 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 10, 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) Association of Washington Cities Update. (2) 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 #4, Loan #5, and Loan #6. PROPOSED ACTION AGENDA: (3) CB 1412-59 — 2nd Reading —Adopt a 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) CB 1412-60 — 1st Reading —Adopt a Proposed Ordinance closing a Special Improvement Project entitled "Hannabrook Park Playground Improvements", Fund 354, Program 044 as established by Ordinance No. 3355-13. (3rd and final reading on 12-31-14). (5) CB 1412-61 — 1st Reading —Adopt a Proposed Ordinance closing a Special Improvement Project entitled "Everett Performing Arts Center Downtown Plaza", Fund 354, Program 036 as established by Ordinance No. 3166-09. (3rd and final reading on 12-31-14). (6) CB 1412-62 — 1st Reading —Adopt a Proposed Ordinance closing a Special Improvement Project entitled "Habitat Restoration Project", Fund 354, Program 041 as established by Ordinance No. 3265-12. (3rd and final reading on 12-31-14). CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,564,435.56 for the period of November 29, 2014 through December 5, 2014. AGENDA CONTINUED ON BACK OF THIS PAGE