2010/11/03 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, NOVEMBER 3, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 27, 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) CB 1010-29 -1St Reading — Adopt the Proposed Ordinance regulating the placement and appearance of news racks, adding a new chapter to Title 13 of the Everett Municipal Code (3rd and final reading on 11-17-10) (2) CB 1010-30 -1St Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled, "2008 LED Energy Conservation Project," Fund 303, Program 079, as established by Ordinance No. 3082-08 (3rd and final reading on 11-17-10) (3) Authorize the Mayor to sign the Professional Services Agreement with JacKaren Consulting, LLC for constructability review and construction project administration at the Water Pollution Control Facility in the amount of $191,250.00 (4) CB 1010-31 -1St Reading — Adopt the Proposed Ordinance adopting the State Building Code, the International Property Maintenance Code, and repealing Ordinances under Part 9, Section 3(3rd and final reading on 11-17-10) (5) Authorize the Mayor to sign Amendment No. 6 to Property Purchase Agreement with Touchstone Corporation for the Purchase and Redevelopment of the Allen Buick Property extending the Project Period to January 16, 2011 PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (6) CB 1010-28 — 2nd Reading — Adopt the Proposed Ordinance amending the Shoreline Master Program relating to the Marshland Subarea Plan, amending Ordinance No. 3129-09 (3rd and final reading and public hearing on 11-10-10) AGENDA CONTINUED ON BACK OF THIS PAGE