2015/04/22 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M. APRIL 22, 2015 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: April 8, 2015 Mayor's Comments — Swearing in of Everett Police Officer Stephan Spaeth #1415 Council Comments/Liaison Reports City Attorney Citizen Comments PROPOSED ACTION AGENDA: (1) CB 1504-10— 2nd Reading- Adopt the Proposed Ordinance approving the appropriations of the 2015 revised City of Everett Budget and amending Ordinance No. 3414-14. (3rd and final reading on 4-29-15) CONSENT ITEMS: (2) Adopt the Resolution No. authorizing claims against the City of Everett in the amount of $5,962,674.62 for the period of April 4, 2015 through April 10, 2015. (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of$3,501,176.63 the period ending April 4, 2015. (4) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of 4,938,370.37 for the period of February 1, 2015 through February 28, 2015. (5) Authorize the closure of Lenora Street, east of South 1st Avenue to the Everett city limits, for a Half Marathon and 10K Run on May 17, 2015, 8 a.m. to 12 p.m., sponsored by the Snohomish Running Company. (6) Authorize the closure of Wetmore, Everett Avenue to Hewitt, from July 3, 2015, 6 a.m., to July 4, 2015, 2 a.m., for a Fund Raiser for the 4th of July Fireworks Fund sponsored by the Snohomish Artist Guild. PUBLIC HEARING: (7) CB 1504-07 — 3rd and final Reading-Adopt the Proposed Ordinance approving a new location for Trinity Lutheran.College Student Housing at 2610 Rockefeller Avenue, repealing Ordinance No's 3380-14 and 3440-14. (8) CB 1504-08—3rd and final Reading-Adopt the Proposed Ordinance amending Land Division Code (EMC 18.28.305) removing "boundary line adjustments" from the requirements related to "Encroachments and Gaps," providing Enforcement Provision, and amending Section 7 of Ordinance No. 2328-98, as amended by Section 8 of Ordinance No. 2718-03.