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4 <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. July 27, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 20, 2016 <br /> Mayor's Comments - Swearing in Everett Police Officer Adam Gage #1439 <br /> Council Comments/Liaison Reports <br /> Administration Update on prior business <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) CB 1607-31-1st Reading —Adopt the Proposed Ordinance annexing property located <br /> East of the existing city limits, South of 12th St. N.E. and West of Union Slough, <br /> known as the Smith Island Municipal Annexation. (3rd and final reading and public <br /> hearing on 8-10-16) <br /> (2) CB 1607-32- 1st Reading —Adopt the Proposed Ordinance establishing zoning for the <br /> Smith Island Municipal Annexation Area, amending Exhibit A to Ordinance No. 1671- <br /> 89 (as amended). (31d and final reading and public hearing on 8-10-16) <br /> (3) CB 1607-33- 1st Reading —Adopt the Proposed Ordinance adopting the Snohomish <br /> County Shoreline Management Program Resource and Aquatic Designations and <br /> Program Policies and Regulations as Interim Designations for the Smith Island <br /> Municipal Annexation Area, amending Ordinance No.'s 2600-02, 2021-94 and 1671- <br /> 89 (as amended). (3rd and final reading and public hearing on 8-10-16) <br /> (4) CB 1607-34 - 1st Reading—Adopt the Proposed Ordinance relating to Noise, <br /> amending Ordinance 534-78 as amended (Chapter 20.08 EMC) and repealing <br /> sections under Section 16. (3rd and final reading on 8-10-16) <br /> PROPOSED ACTION ITEMS: <br /> (5) CB 1607-30- 2nd Reading —Adopt the Proposed Ordinance creating a Special <br /> Construction Fund entitled "South Branch Library Expansion Project," Fund 342, <br /> Program 023 in estimated amount of $600,000.00. (3rd and final reading on 8-3-16) <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $2,801,125.35 for the period of July 9, 2016 through July 15, 2016. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />