2005/06/08 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, JUNE 8, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 1, 2005 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS (1) Adopt Resolution # authorizing claims against the City of Everett in the amount of $ 1,547,007.09 for the period of May 21, 2005 through May 27, 2005 (2) Adopt Resolution # authorizing electronic transfers against the City of Everett in the amount of $ 4,169,441.06 for the period of March 1, 2005 through March 31, 2005 (3) Adopt Resolution # authorizing electronic transfers against the City of Everett in the amount of $ 3,040,567.63 for the period of April 1, 2005 through April 30, 2005 (4) Accept the 2004 Hot Mix Asphalt Overlay Project as complete and authorize the Mayor to sign the Certificate of Completion with Rinker Materials releasing the retainage in the amount of $1,945.42 ACTION ITEMS: (to be considered individually) (5) Adopt Resolution # calling for an election to submit an annexation proposal for the Cascade Highlands annexation area to voters within the area proposed to be annexed PROPOSED ORDINANCES: (6) CB 0505-16 — 2nd Reading — Adopt the Proposed Ordinance amending Zoning Code Ordinance No. 1671-89, as amended (EMC Title 19) relating to the location of adult retail business uses (3rd and final reading and public hearing on 6-15-05) (7) CB 0505-17 — 2nd Reading — Adopt the Proposed Ordinance relating to Junk and Inoperable Motor Vehicle Abatement, Amending Sections 1,2,3,4, and 10 of Ordinance No. 2338-98 (EMC Sections 8.22.010, 8.22.020, 8.22.030, 8.22.040, and 8.22.100) and Repealing Sections 6 and 7 of Ordinance 2338-98 (EMC Sections 8.22.060 and 8.22.070) (3rd and final reading and public hearing on 6-15-05) AGENDA CONTINUED ON THE BACK OF THIS PAGE