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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, AUGUST 11, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 4, 2010 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Code Amendment to allow detached accessory dwelling units as an accessory use to <br /> single family dwellings <br /> (2) Budget Advisory to record the receipt and expenditure of Energy Efficiency and <br /> Conservation Block Grant funds from the Department of Energy <br /> (3) Authorize the Mayor to sign Amendment No. 1 to Professional Services Agreement <br /> with Local Governments for Sustainability (ICLEI) in order to reflect the USDOE <br /> Energy Efficiency and Conservation Block Grant conditions <br /> (4) Interlocal Agreement with the Snohomish County Public Utility District to sub-grant to <br /> Community Power! Project <br /> (5) CB 1008-22- 1st Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled, "Rucker-Hoyt Streetscape Project," Fund 303, Program <br /> 089, to accumulate all costs for the improvement (3rd and final reading on 9-1-10) <br /> (6) CB 1008-23- 1st Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled "Broadway and Beverly Boulevard Intersection, "Fund <br /> 303, Program 045, to accumulate all costs for the improvement project and repealing <br /> Ordinance No. 2478-00 (3rd and final reading on 9-1-10) <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future <br /> Everett City Council meeting). <br /> (7) Authorize the Mayor to execute Agreement with Village Theatre for management of <br /> the Everett Performing Arts Center and presentation of theatrical productions <br /> through August 31, 2014, in the amount of $262,506.39 for the first year, with <br /> annual adjustments based on the Consumer Price Index <br /> (8) Authorize the Mayor to sign the Intergovernmental Agreement between Washington <br /> State Parks and Recreation Commission and the Everett Police Department to accept <br /> $32,073.00 grant award <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />