2008/03/19 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MARCH 19, 2008 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 14, 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 $2,476,963.73 for the period of March 1, 2008 through March 7, 2008 (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount of $3,089,279.62 for the period ending March 1, 2008 ACTION ITEMS: (to be considered individually) (3) Concur with the recommendations of the Lodging Tax Advisory Committee and the Budget Committee to approve the 2008 Lodging Tax fund allocations as designated above not to exceed the amount of $100,000.00 (4) Authorize the Mayor to sign the Voluntary Cleanup Program Agreement between the City of Everett and the State of Washington Department of Ecology for the Bond Street Site (5) Authorize the Mayor to sign the Riverside Stormwater Management Agreement between Kimberly-Clark Worldwide, Inc., and the City of Everett (6) Determine the bid protest and award the construction of the Everett Animal Shelter to the lowest responsive bidder PUBLIC HEARING: (7) Approve the Vacation of the East/West Alley in Block 318 of the Plat of Riverdale Addition, and direct staff to prepare an ordinance subject to the conditions as contained in the staff report PROPOSED ORDINANCES: (8) CB 0803-09 — 2nd Reading — Adopt the Proposed Ordinance amending Section 29 of Ordinance No. 2442-00, Everett Municipal Code 9.06.208 (Trespass in the Parks — Punishment), to revise the operating hours of city parks and authorize the Parks and Recreation Department Director to modify operating hours where deemed appropriate (3rd and final reading on 3-26-08) AGENDA CONTINUED ON THE BACK OF THIS PAGE