2008/02/13 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M.,_WEDNESDAY, FEBRUARY 13, 2008 CITY COUNCIL CHAMBERS P F-, je of Allegiance Approval of Minutes: February 6, 2008 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,997,689.08 for the period of January 26, 2008 through February 1, 2008 ACTION ITEMS: (to be considered individually) (2) Approve the Purchase of Police Vehicles from State Contract 04406 in the amount of $99,411.84 (3) Authorize the Mayor to sign two golf car lease assumption agreements with National City Commercial Capital Company, LLC PROPOSED ORDINANCES: CB 0802-02 - 1st Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled, "Walter E. Hall Playground", Fund 354, Program 037, to accumulate all costs for the improvement project (3rd and final reading on 2-27-08) (5) CB 0802-03 - 1st Reading - Adopt Proposed Ordinance amending the Shoreline Master Program, Comprehensive Plan and Zoning Code to update the shoreline designation maps and accompanying text to be consistent with updated FEMA Flood Insurance Rate Maps, by Amending Exhibit A to Ordinance No. 2600-02, as Amended (Shoreline Master Program), Exhibit A to Ordinance No. 2021- 94 (Comprehensive Plan) and Exhibit A to Ordinance No. 1671-89, as Amended (Zoning Code) (3rd and final reading and public hearing on 2-27-08) Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web page at www.cLeverettwa.us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are videotaped for rebroadcast on government-access cable Channel 21 at 12:00 p.m. on Monday and Tuesday. 7:00 p.m., Thursday and Friday, 10:00 a.m., Saturday and 7:00 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.