2010/06/02 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JUNE 2, 2010 CITY COUNCIL CHAMBERS • Roll Call Pledge of Allegiance Approval of Minutes: May 26, 2010 Mayor's Comments — Mayors Youth Achievement Awards Council Comments City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting. (1) Discuss draft Resolution establishing City Council Rules of Procedures for the conduct of Council PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting) (2) CB 1005-15 — 2nd Reading — Adopt the Proposed Ordinance No. 1671-89, as amended (Title 19 EMC), expanding the "H" Historic Overlay Zone for the Norton Grand Neighborhood (3rd and final reading and public hearing on 6-9-10) CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,366,865.15 for the period of May 15, 2010 through May 21, 2010 (4) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $5,114,608.84 for the period of April 1, 2010 through April 30, 2010 (5) Authorize Call for Bids for the Rucker-Hoyt Streetscape Project, Phase 1 (6) Authorize the following additional block closures and extended time for the 2010 Fourth of July Parade: 24th and 25th Streets between Rockefeller and Oakes for staging; Wetmore and Colby Avenues extended one block to Pacific; and extend time an additional hour to 4 p.m. to accommodate a 1 p.m. parade start time (7) Authorize the Mayor to sign Lease Amendment No. 1 with the Everett Chamber of Commerce for space at the Everett Conference Center Building AGENDA CONTINUED ON BACK OF THIS PAGE