2016/05/18 Council Agenda Packet

EVE RETT CITY COUNCIL AGENDA 6:30 P.M. May 18,, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 11, 2016 Mayor's Comments Council Comments/ Liaison Reports Administration Update on prior business City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the Cily Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (1) Adopt Resolution adopting the 2016-2015 Parks, Recreation and Open Space (PROS) Plan. (Action and Public hearing on 5-25-16). (2) CB 1605-23 — Ist Reading — Adopt the Proposed Ordinance amending the City's Multifamily Housing Property Tax Exemption Regulations, Section I of Ordinance No. 2408-99, Section 8 of Ordinance No. 2347'98, as amended (EMC 3.78.080). (3 rd and final reading and public hearing on 6-1-16) (3) CB 1605-2-4 — 1st Reading — Adopt the Proposed Ordinance relating to Regulation of Vessels, amending Ordinance 3135-09, Section 14 and Ordinance No. 1246-86, Section 1 (part) as amended (Chapter 12.02.125 and 12.02.130 EMC) (3rd and final reading on 6-1-16) CONSENTITEMS: (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,628,974.66 for the period of April 30, 2016 through May 6, 2016. (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,748,385.11 for the period ending April 30, 2016. (6) Authorize the Call for Bids for the Police Headquarters Mason Cleaning and Repair Project. (7) Authorize the Call for Bids for the Puget Sound Outfall No. 6 Reroute Project. (8) Authorize the closure of Colby Avenue, between Wall Street and Hewitt Avenue on May 21, 2016, from 12 noon to 11 p.m. and on May 22, 2016, 11 a.m. to 8 p.m., for a Fisherman's Village Music Festival sponsored by the Everett Music Initiative. AGENDA CONTINUED ON BACK OF THIS PAGE