2003/02/05 Council Agenda Packet

/ r EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, FEBRUARY 5, 2003 CITY COUNCIL CHAMBERS Roll Call City Clerk Pledge of Allegiance Sharon Marks Approval of Minutes: January 29, 2003 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (to be adopted by a single motion) (1) Adopt Resolution# authorizing claims against the City of Everett in the amount of $ 1,187,749.99 for the period of January 18, 2003 through January 24, 2003 (2) Adopt Resolution # authorizing payroll claims against the city of Everett in the amount of $2,842,416.84 for the period ending January 11, 2003 ACTION ITEMS (to be considered individually) (3) Authorize the Mayor to sign Change Order No. 1 with Potelco, Inc. for the Wetmore Avenue / Hoyt Avenue One-way to Two-way conversion Project in the amount of$81,241.85 (4) Authorize the Mayor to sign the Lease Agreement with the State of Washington Department of General Administration on behalf of the Washington State Department of Employment Security for tenant space at Everett Station (5) Authorize the Mayor to sign an Advanced Mitigation Agreement with the Department of Ecology regarding Wetland Mitigation Credits on Smith Island (6) Authorize the Mayor to sign the Aquatic Lands Right of Entry with the Washington State Department of Natural Resources for the Transmission Lines No. 2 and 3 Replacement Project PROPOSED ORDINANCES: (7) CB 0302-1 — 1st Reading — Adopt the Proposed Ordinance amending the City of Everett Zoning Map, as adopted by Ordinance No. 1671-89 (as amended) rezoning property generally located between 41st and 42nd Streets, and between Terrace Drive and the alley located between Terrace Drive and Grand Avenue, implementing the Land Use Map of the Everett Comprehensive Plan, and implementing the Resolution of Intent to Rezone the property, Resolution No. 4866 (3`d and final reading and public hearing on 2-18-03) Executive Session Adjourn "Everett City Council meetings are videotaped for rebroadcast on government-access cable Channel 28 or Channel 21 (see local listings) at 7:00 p.m. Thursday and Friday, 10:00 a.m. Saturday and 6:00 p.m. Sunday." "The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425-257-8703"