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SPECIAL MEETING NOTICE <br /> PLEASE NOTE THE TIME CHANGE <br /> THE EVERETT CITY COUNCIL WILL MEET AT 12:30 DUE TO HOLIDAY. <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. DECEMBER 31, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 24, 2014 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) CB 1412-63 — 1st and 2nd Reading — Adopt a Proposed Ordinance modifying and renewing <br /> interim zoning regulations related to recreational marijuana businesses and amending <br /> Ordinance No. 3407-14. Ord and final reading and public hearing on 1/7/15) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $ 2,730,983.92 for the period of December 13, 2014 through December 19, 2014. <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the City of <br /> Everett in the amount of $ 5,566,000.16 for the period of November 1, 2014 through <br /> November 30, 2014. <br /> ACTION ITEMS: <br /> (4) Authorize the Mayor to sign the Agreement with the Everett Law Group, PLLC, for <br /> Indigent Defense Services in the form substantially as provided. <br /> (5) CB 1412-60 — 3rd and final Reading — Adopt a Proposed Ordinance closing a Special <br /> Improvement Project entitled "Hannabrook Park Playground Improvements", Fund 354, <br /> Program 044 as established by Ordinance No. 3355-13. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />