2003/06/11 Council Agenda Packet

. 1 EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M. WEDNESDAY, JUNE 11, 2003 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 4, 2003 Mayor's Comments — Presentation by Mayor Bob Kraski, Arlington 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 $ 2,147,473.27for the period May 24, 2003 through May 30, 2003 ACTION ITEMS (to be considered individually) (2) CB 0305-19 — 3rd and final Reading — This item will be continued — Adopt the Proposed Ordinance amending the City's licensing Code for Regulation of Hotels and Motels, Chapter 25 or Ordinance No. 295-74 (as amended) (EMC 5.100) (3) Award Bid 2003-574 for water conservation kits to the lowest responsive and responsible bidders as designated (4) Authorize the Mayor to execute the Interlocal Agreement between the Port of Everett and the City of Everett regarding the cooperative use of facilities, equipment and resources (5) Adopt Resolution # establishing a Municipal Urban Growth Area for the City of Everett for purposes of establishing a planning area for the upcoming comprehensive Plan Update in response to a request from Snohomish County and Snohomish County Tomorrow (6) Authorize the Mayor to sign agreements and authorize funding for interim support to the Arts Council of Snohomish County and the Everett Symphony from 2003 to 2005 (7) Authorize the Mayor to sign construction contract with Pacific Crest Construction, Inc. for the construction of the Water Pollution Control Facility Maintenance Building in the amount of $2,343,882.21 (8) CB 0305-20 — 3rd and final Reading — Adopt the Proposed Ordinance amending the City of Everett 2003 Operating Budget in the amount of $14,211,484.00 AGENDA CONTINUED ON BACK OF THIS PAGE