2010/06/30 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JUNE 30, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: June 23, 2010 Mayor's Comments- Swearing in of Everett Police Officers Matthew R. Nelson, Todd A. Oien and Michael A. Dutson 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) Briefing on Homelessness and Housing by Dave Koenig, Planning (2) Briefing on 2011 Swim and Pool Rental Fees by Parks and Recreation (3) Public Records Act by Ramsey Ramerman, Legal (4) Budget Advisory to record the receipt and expenditure of energy efficiency and conservation block grant funds from the Department of Energy and rebates from the Public Utility District (5) Budget Advisory to fund EverPark Garage portion of project cost on the Rucker-Hoyt Streetscape Project (6) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Dykeman Architects for additional design services for the Key Bank-Building Shell Improvements Project in the amount of $16,994.00 (7) Authorize the Mayor to sign a Professional Services Agreement with Triangle Associates, Inc. to implement environmental classroom presentations in the Everett Water Service Area in the amount of $166,400.00 (8) Authorize the Mayor to sign the Interlocal Agreement with the Port of Everett for the Port of Everett Infrastructure Improvement Project PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (9) CB 1006-21 — 2nd Reading — Adopt the Proposed Ordinance relating to the adoption of the State Traffic infractions, amending Section 3 of Ordinance 2008-94 (EMC 46.04.030) (3rd and final reading on 7-7-10) AGENDA CONTINUED ON BACK OF THIS PAGE