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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. FEBRUARY 11, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 4, 2015 <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 1502-04 —1st Reading — Adopt Proposed Ordinance adding the "North Broadway <br /> Urban Center"to the Multiple Family Property Tax Exemption program, and amending <br /> Ordinance No. 2347-98, as amended.(EMC Chapter 3.78) (3rd and final reading and <br /> public hearing on 2-25-15) <br /> (2) Authorize the Mayor to sign the Interlocal Agreement with Snohomish County for the <br /> 2015 HMA Overlay Project. <br /> (3) Authorize the Mayor to sign the Interlocal Agreement with The Washington State <br /> Department of Transportation for the 2015 HMA Overlay Project. <br /> (4) Authorize the Mayor to sign the Redundant Distribution Capacity Agreement with the <br /> PUD No. 1 of Snohomish County for power service to the City's Lift Station No. 1. <br /> PROPOSED ACTION AGENDA <br /> (5) CB 1501-03 —2nd Reading —Adopt Proposed Ordinance creating a special revenue fund <br /> entitled, `Transportation Benefit District," Fund 159 to account for all financial <br /> transactions relating to the City of Everett Transportation Benefit District. (3rd and final <br /> reading on 2-18-15) <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $3,524,643.88 for the period of January 24, 2015 through January 30, 2015. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />