2010/12/08 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, DECEMBER 8, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 1, 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) Briefing on 2011 State Legislative Agenda (2) Authorize the Mayo to sign the Local Agency Standard Consultant Agreement with TranTech Engineering LLC, for the Broadway Bridge Replacement Project design services in the amount of $606,227.00 (3) CB 1012-38 — 1st Reading — Adopt the Proposed Ordinance rezoning property located on the East side of Airport Road, South of 112th Street, from M-M (Business Park) to C-2 (Heavy Commercial-Light Industrial) with a Development Agreement, amending Ordinance No. 1671-89 (as amended) (3rd and final reading and public hearing on 12-22-10) (4) CB 1012-39 — 1st Reading — Adopt the Proposed Ordinance amending Ordinance No. 2792 (EMC 5.72.210), relating to medical service response fees to recover the actual cost associated with the Everett Fire Department's transport of sick or injured persons (3rd and final reading on 12-22-10) (5) CB 1012-40— 1St Reading — Adopt the Proposed Ordinance amending Ordinance No. 2308-98 (Chapter 5.72 EMC) relating to Ambulance Agreements (3rd and final reading on 12-22-10) PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Carletti Architects to provide engineering design services for a Storage Facility at the Water Filtration Plant at no additional cost to the city AGENDA CONTINUED ON BACK OF THIS PAGE