2003/12/03 Council Agenda Packet

(7) Authorize the Mayor to execute the Possession and Use Agreement with Fire District No. 1 needed for the acquisition / construction of 19th Avenue S. E. Authorized (8) CB 0311-64 — 2nd, 3rd and final Reading — Adopt the Proposed Ordinance providing for the issuance and sale of a 2003 limited tax general obligation refunding note in the principal amount of $3,000,000; authorizing the issuance and sale of a 2004 limited tax general obligation note in the aggregate principal amount of $2,000,000 for the purpose of establishing a revolving line of credit to provide funds finance capital expenditures of the City, and amending Section 2 of Ordinance No. 2663-02 to allow, if sufficient, proceeds from the City's 2003 Limited Tax General Obligation and Refunding Bonds to be used for general capital purposes of the City Ordinance No. 2737-03 adopted PUBLIC HEARING: (9) CB 0311-65 — 2nd, 3rd and final Reading — Adopt the Proposed Ordinance amending the City of Everett 2003 Operating Budget in the amount of $2,048,026.00 Ordinance No. 2738-03 adopted ACTION ITEMS (to be considered individually) (10) CB 0311-66- 2nd, 3rd and final Reading — Adopt the Proposed Ordinance adopting the City of Everett 2004 Operating Budget in the amount of $339,248,446.00 Ordinance No. 2739-03 adopted PROPOSED ORDINANCES: (11) CB 0311-67 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Wetmore Avenue Improvement Project," Fund 303, Program 052, and "Hoyt Avenue Improvement Project," Fund 303, Program 053, to accumulate all costs for the improvement and repealing Ordinance No. 2593-02 (3rd and final reading on 12-17-03) Executive Session Adjourn