2016/05/25 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M. May 25, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 18, 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 City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (1) CB 1605-25 — 1st Reading —Adopt the Proposed Ordinance authorizing `Supportive Housing" in various residential and commercial zones, amending Ordinance Nos. 1671-89 (EMC Title 19, Zoning) and 2530-01 (EMC Title 15, Local Project Review Procedures), as amended (3rd and final reading and public hearing on 6-8-16). (2) Authorize Mayor to sign the Water Quality Combined Financial Assistance Agreement with the Washington State Department of Ecology to improve water quality in the Snohomish River in the amount of $1,000,000 with a local share of $333,333. PROPOSED ACTION ITEMS: (3) CB 1605-23 — 2nd Reading — Adopt the Proposed Ordinance amending the City's Multifamily Housing Property Tax Exemption Regulations, Section 1 of Ordinance No. 2408-99, Section 8 of Ordinance No. 2347-98, as amended (EMC 3.78.080). (3rd and final reading and public hearing on 6-1-16). (4) CB 1605-24 — 2nd 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). CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,611,620.84 for the period of May 7, 2016 through May 13, 2016. (6) Authorize Call for Bids for the purchase of four 36-inch butterfly valves with actuators for the Water Filtration Plant. AGENDA CONTINUED ON BACK OF THIS PAGE