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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. January 21, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 14, 2015 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Authorize Bid Call 2015-005 for annual supply of concrete products <br /> PUBLIC HEARING: <br /> (2) Adopt Resolution amending Resolution No. 5382, as amended by Resolution No. 5703, <br /> and amending Exhibit A of Resolution No. 5703, the Development Agreement for the <br /> project formerly known as the Port of Everett North Marina Redevelopment Planned <br /> Development Overlay Zone, and authorizing the Mayor to execute the amended and <br /> restated Development Agreement for the Port of Everett Waterfront Place Central <br /> Planned Development Overlay Zone <br /> (3) Adopt Resolution approving the City of Everett 2014 Addendum to the 2007 <br /> Comprehensive Water Plan and authorize its submittal to the Washington State <br /> Department of Health <br /> ACTION ITEMS: <br /> (4) Concur with the recommendation of the Cultural Arts Commission and approve the 2015 <br /> Cultural Arts Capital & Programming Grant Awards as designate in an amount not to <br /> exceed $40,000 <br /> (5) Authorize the Mayor to sign the Letter of Understanding with the Port of Everett for <br /> wayfinding signs <br /> (6) Authorize the Mayor on behalf of City of Everett Community Development Entity, LLC and <br /> its subsidiaries to take all actions and execute all documents necessary to close Loan #8 <br /> and Loan #9 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />