2016/04/20 Council Agenda Packet

EVERETI" CITY COUNCIL AGENDA 6:30 P.M. April 20, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: April 13, 2016 Mayor's Comments — Swearing in of Everett Police Officer Alex Lever. 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) Library Update. (2) CB 1604-16— 1st Reading — Adopt the Proposed Ordinance relating to the Inchoate Crimes of Criminal Attempt, Criminal Solicitation, and Criminal Conspiracy, amending and adding a new section to Ordinance No. 1145-85, as amended (Chapter 10.10 EMC). (3rd and final reading on 5-4-16). (3) CB 1604-17— 1st Reading —Adopt the Proposed Ordinance creating a Special Construction Fund entitled "Main Library-Window Replacement", Fund 342, Program 019, authorizing the design and construction to replace the existing wood windows.(3rd and final reading on 5-4-16). (4) CB 1604-18— 1st Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "Pedestrian Signals at Casino Road and Rucker Avenue, "Fund 303, Program 086, as established by Ordinance No. 3160-09. (31d and final reading on 5-4-16). (5) CB 1604-19— 1st Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled, "Evergreen Way and Pecks Drive — Intersection Safety," Fund 303, Program 099, as established by Ordinance No. 3321-13. (3rd and final reading on 5-4-16). PROPOSED ACTION ITEMS: (6) Adopt the Resolution declaring the City's intention to designate a portion of the Waterfront Place Urban Center under the Multiple Family property Tax Exemption provisions of R.C. W. Chapter 84.14 and setting May 11, 2016 as the date of the public hearing. (Action on 4-27-16). AGEMDA CCC TI EDS CM BACK OF 1 S PAGE