2015/02/18 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. FEBRUARY 18, 2015 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 11, 2015 Mayor's Comments Council Comments/Liaison Reports City Attorney Citizen Cpmments a di/eel corks a �m prehe -267 Pf1Lr PROPOSE ACTION AGENDA: (1) CB 1502-04 —2nd Reading —Adopt Proposed Ordinance adding the "North Broadway Urban Center" to the Multiple Family Property Tax Exemption program, and amending Ordinance No. 2347-98, as amended.(EMC Chapter 3.78) (3rd and final reading and public hearing on 2-25-15) CONSENT ITEMS: (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,617,046.25 for the period of January 31, 2015 through February 6, 2015. (3) Adopt Resolution No. authorizing electronic claims against the City of Everett in the amount of$'1,4Q0 187.1-4 for the period December 1, 2014 through December 31, 2014. LP5;/g1. /if ACTION ITEMS: (4) CB 1501-03—3rd and final Reading —Adopt Proposed Ordinance creating a special revenue fund entitled, "Transportation Benefit District," Fund 159 to account for all financial transactions relating to the City of Everett Transportation Benefit District. (5) Authorize the Mayor to sign the Interlocal Agreement with the Everett Transportation Benefit District to establish joint responsibilities (6) Authorize the Mayor to sign the Agreement with Snohomish County Human Services for a grant in the amount of$11,000.00 to purchase computer hardware, software and furniture for the computer teaching lab at the Carl Gipson Senior Center (7) Authorize the Mayor to sign a Professional Services Agreement with the Beckwith Consulting Group to update the Parks and Recreation Department's Comprehensive Plan in the amount of$65,226.00. AGENDA CONTINUED ON BACK OF THIS PAGE