2016/09/28 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M. September 28, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 21, 2016 Mayor's Comments — Introducing the newest members of Everett Fire Department: Daniel Bradley, Sheridan Catlin, Jeremy Van Nuys, Aaron Tran, Douglas Brisbon, Nathan Wirtz, Jason Osborne and Donald Rippl. Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments COUNCIL BRIEING 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) Update on the City of Everett's work with Catholic Housing Services to provide supportive (low-barrier) housing for chronically homeless in the community. (2) Briefing by Climate Solutions on results of energy mapping and carbon wedge analysis. (3) CB 1609-38 — 1st Reading — Adopt the Proposed Ordinance pertaining to the State Environmental Policy Act Categorical Exemption Thresholds for Minor New Construction, amending Ordinance No's 2534-01, 1348-87 and 3272-1 (EMC Chapter 20.04), as amended, and including a Special Public Notice Procedure amending Ordinance No's. 3185-10 and 2530-01 (EMC Chapter 15.24), as amended. (3rd and final reading and public hearing on 10-12-16). PROPOSED ACTION ITEMS: (4) CB 1609-37 — 2nd Reading — Adopt the Proposed Ordinance approving the appropriations of the 2016 revised City of Everett budget and amending Ordnance No. 3503-16. (3rd and final reading on 10-5-16). (5) CB 1609-39 -1St Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled, "SR99/Evergreen Way BRT Project", Fund 303, Program 081, as established by Ordinance No. 3101-08. (3rd and final reading on 10-12-16). AGENDA CONTINUED ON BACK OF THIS PAGE