Laserfiche WebLink
• • <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> REGULAR MEETING, CITY—COUNCIL—CHAMBERS <br /> WEDNESDAY, JANUARY 24, 1990 <br /> 8:30 A.M. <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 17, 1990 <br /> Reports & Comments <br /> Mayor <br /> Council - Discussion of Ordinance #1565-89 which regulates sale <br /> of tobacco products - Dr. Ward Hinds <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS (to be adopted by a single motion) <br /> 1) Adopt Resolution # authorizing payroll claims against <br /> the City in the amount of $757,930.43 <br /> 2) Accept 112th St. S.E. Driveway Reconstruction as final and <br /> complete and start 30-day retainage <br /> ACTION ITEMS (to be considered individually) <br /> 3) Authorize Mayor to execute Termination of Easement Agreement <br /> with C.M.St.P & P. Railroad for the Smith St. Bridge Overpass at <br /> 41st St. <br /> �� Authorize Mayor to sign agreement for cost sharing of a <br /> 1: <br /> detention vault with G&M Investments (Claremont Shopping Center)lAlr <br /> 0/11 -4641 5) Authorize Mayor to sign Memorandum of Understanding with Senior <br /> Services for Senior Nutrition Program <br /> 6) Authorize sole source designation to Sno. Co. PUD #1 for power <br /> line relocation work for Main Library <br /> 7) Authorize Mayor to enter into Roman Fairmont Annexation Agreement <br /> 8) Adopt Resolution # authorizing installation of "No Parking <br /> Anytime" signs on west side of 3300 and 3400 blocks of Kromer <br /> Avenue <br /> 9) Authorize Mayor to sign agreement for participation in HUD <br /> Section 312 Rehabilitation Program <br /> 10) Adopt Resolution # for Special Property Use Permit for <br /> Mumm's Child Day aC re Center located on Beverly Lane between <br /> Tamarack and Beech Streets <br /> 11) CB 901-3 - 3rd & final reading - ordinance vacating 74th St. SE <br /> between Rainier Drive and Olympic Drive <br /> 12) CB 901-4 - 3rd & final reading - ordinance vacating 15th St. <br /> lying East of Winter St. <br /> 13) CB 901-5 - 3rd & final reading - ordinance vacating McDougall <br /> Avenue, 38th to 39th St. and 39th St. from McDougall Ave. west <br /> to alley <br /> PUBLIC HEARING <br /> 14) CB901-2 - 3rd & final reading - ordinance approving Palmer <br /> Rezone #7-89, east side of 4th Ave. W. approximately 200 feet <br /> north of 4th Ave. W. & Everett Mall Way <br /> PROPOSED ORDINANCES (1st & 2nd readings only) <br /> • 15) CB 901-6 - 1st reading - ordinance regarding acceptance of gifts <br /> and dedications of property to the City of Everett (final 2/7/90) <br /> Adjourn <br />