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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, NOVEMBER 10, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 3, 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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) CB 1009-25 -2nd Reading — Adopt the Proposed Ordinance amending the Zoning Code <br /> related to Second Hand Stores, amending Ordinance No. 1671-89 (EMC Title 19)(3rd and <br /> final reading and public hearing on 11-17-10) <br /> (2) CB 1010-30 -1st Reading — Adopt the Proposed Ordinance closing a Special Improvement <br /> Project entitled, "2008 LED Energy Conservation Project," Fund 303, Program 079, as <br /> established by Ordinance No. 3082-08 (3rd and final reading on 11-24-10) <br /> (3) Authorize the Mayor to sign the Professional Services Agreement with Otak for Phase I of <br /> the City of Everett Water Comprehensive Plan in the amount of $270,000 <br /> (4) Authorize the Mayor to sign the SECTOR Service Level Agreement withrWashington State <br /> Patrol defining roles and expectations in regard to the Statewide Electronic Collision and <br /> Ticket Online Records (SECTOR) processes. <br /> (5) Authorize the Mayor to sign the Easement Agreement with PUD No. 1 of Snohomish County <br /> for Electrical Distribution Service at 4027 4th Street SE <br /> PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett <br /> City Council meeting). <br /> (6) Authorize the Mayor to sign the Amendment No. 1 to the Agreement with Snohomish <br /> County Human Services for a grant in the amount of $11,000 for the WIFI and Senior <br /> Center Vista Project <br /> (7) CB 1010-29 -2nd Reading — Adopt the Proposed Ordinance regulating the placement and <br /> appearance of news racks, adding a new chapter to Title 13 of the Everett Municipal Code <br /> (3rd and final reading on 11-17-10) <br /> (8) CB 1010-31 -2nd Reading — Adopt the Proposed Ordinance adopting the State Building Code, <br /> the International Property Maintenance Code, and repealing Ordinances under Part 9, <br /> Section 3 (3rd and final reading on 11-17-10) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />