2010/11/17 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, NOVEMBER 17, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 10, 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) Authorize the Mayor to sign the Interlocal Agreement, substantially in the form provided, with the Cities of Arlington, Bothell, Granite Falls, Gold Bar, Index, Lake Stevens, Mill Creek, Monroe, Marysville, Mukilteo, Snohomish, Stanwood, and Tulalip to provide Animal Shelter Services (2) Authorize the Mayor to sign the Professional Services Agreement with the Snohomish County Tourism Bureau to continue tourism marketing and related management services for a one-year period in the amount of $130,095 (3) CB 1011-32 — 1st Reading — Adopt the Proposed Ordinance setting the basic salary schedule for City of Everett employees for 2011 (3rd and final reading on 12-1-10) (4) CB 1011-33 — 1st Reading — Adopt the Proposed Ordinance adopting the budget for the City of Everett for the year 2011 in the amount of $493,317,709 (3rd and final reading on 12-8-10) (5) Authorize the Mayor to sign Carl Gipson Senior Center - Additions Project - Change Order No.2 for additional construction work in the amount of $112,516.94 (6) Authorize the Mayor to execute the Lease Renewal and Amendment No. 1 to Lease Agreement with NMV Everett LLC for space at 2722 Colby Avenue for the Police Evidence Room (7) CB 1011-34 — 1st Reading- Adopt the Proposed Ordinance rezoning property located at 10515 Evergreen Way from R-2, Single-Family Detached to C-1, General Commercial (3rd and final reading and public hearing on 12-1-10) AGENDA CONTINUED ON BACK OF THIS PAGE