2008/07/30 Council Agenda Packet

(8) Authorize the Mayor to sign the 2007 Drinking Water State Revolving Fund (DWSRF) Loan Agreement for the Clearwell No. 2 Project at the Everett Water Filtration Plant PROPOSED ORDINANCES: (9) CB 0807-30 — 2nd Reading - Adopt the Proposed Ordinance creating a special improvement project entitled "41st Street Extension and Roundabout," Fund 308, Program 002, to accumulate all costs for the improvement project and repealing Ordinance No. 3000-07 (3rd and final reading on 8-6-08) (10) CB 0807-31 — 2nd Reading - Adopt the Proposed Ordinance creating a special improvement project entitled, "41st Street Local Arterial Improvements", Fund 303, Program 069, to accumulate all costs for the improvement project and repealing Ordinance No. 2750-04 (3rd and final reading on 8-6-08) (11) CB 0807-32 — 2nd Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Pigeon Creek/BNSF Pedestrian Overcrossing," Fund 303, Program 080, to accumulate all costs for the Improvement Project (3rd and final reading on 8-6-08) (12) CB 0807-33 — 2nd Reading - Adopt the Proposed Ordinance creating a special improvement project entitled "2008 LED Energy Conservation Project," Fund 303, Program 079, to accumulate all costs for the Improvement Project (3rd and final reading on 8-6-08) (13) CB 0807-34 — 1st Reading — Adopt the Proposed Ordinance amending Ordinance No. 2021-94, as amended, the Comprehensive plan map designation from 1.6 (Multiple Family) to 4.4 (Mixed Use Commercial — Multi Family) and a rezone from R-3 (Multi Family) to C-1 (General Commercial) for a property located east of the intersection of Highway 99 at 4th Avenue West (3rd and final reading and public hearing on 8-13-08) (14) CB 0807-35 — 1st Reading — Adopt the Proposed Ordinance amending Ordinance No. 2021-94, as amended, amending the Comprehensive Plan map designation from 4.1 (Neighborhood Business) to 4.4 ( Mixed Use Commercial — Multi Family) and a rezone from B-1 (Neighborhood Shopping) to B-2 (Community Business) with a development agreement (3rd and final reading and public hearing on 8-13-08) (15) CB 0807- 36 - 1st Reading - Adopt the Proposed Ordinance amending Ordinance No. 2021-94, as amended, adopting the 2007 Update to the Capital Facilities and Utilities Element of the Growth Management Comprehensive Plan for the City of Everett, as set forth in Exhibit 1 (3rd and final reading and public hearing on 8-13-08) (16) CB 0807-37 — 1st Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Garfield Park Renovation Phase I," Fund 354, Program 029 as established by Ordinance No. 2901-06 (3rd and final reading on 8-13-08)