2010/09/22 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 12:30 P.M., WEDNESDAY, SEPTEMBER 22, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 15, 2010 Mayor's Comments 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) June 9, 2010 Storm Status Report and Backwater Valve Presentation (2) CB 1009-25-1St Reading — Adopt the Proposed Ordinance amending the Zoning Code related to Secondhand Stores, amending Ordinance No. 1671-89, as amended (EMC Title 19) (3rd and final reading and public hearing on 10-6-10) (3) Authorize the Mayor to recommend the Hewitt Avenue District be listed on the National Register of Historic Places PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (4) Authorize the Mayor to sign Supplemental Agreement Number 3 to the Local Agency Consultant Agreement with Perteet, Inc. for East Marine View Drive Phase IV Construction Observation and Administrative Services, at no additional cost to the city (5) Adopt Resolution establishing Human Needs Priorities for 2011 Human Needs Grant funding CONSENT ITEMS: (6) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,294,921.83 for the period of September 4, 2010 through September 10, 2010 (7) Authorize the Mayor to sign Amendment One to the Professional Services Agreement with the Washington State Umpires Association (doing business as the United States Specialty Sports Association)for the additional amount of $1,000 (8) Authorize the closure of Cedar Street between Everett Avenue and 25th Street on October 1st and 2nd from Noon until midnight and on October 3rd from Noon until 7 p.m. for Our Lady of Perpetual Help Booster Club's annual Everett Sausage Fest AGENDA CONTINUED ON BACK OF THIS PAGE