2011/02/02 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 2, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 26, 2011 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 1101-01 — 2nd Reading — Adopt Proposed Ordinance amending the zoning code regarding electric vehicle infrastructure pursuant to SSHB 1481 (3rd and final reading and public hearing on 2-9-11) (2) Authorize the Mayor to sign the HOME Agreement with Snohomish County substantially in the form provided, and to sign necessary documents as approved by the City Attorney's office, to implement the Agreement CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,056,661.17 for the period of January 15, 2011 through January 21, 2011 (4) Authorize the partial closure of the alleyway east of Colby, Hewitt to Wall, on March 17, 2011, 2 p.m. until 10 p.m. for a fenced beer garden for the Irishmen Pub and Restaurant's St. Patrick Day celebration (5) Authorize Bid Call 2011-011 for loading, hauling and application of Class B Biosolids from the Water Pollution Control Facility (6) Authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with URS Corporation for Sewer System Replacement "J" Project at no additional cost to the city ACTION ITEMS: (7) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Local Governments from Sustainability (ICLEI) to extend the term to prepare a Climate Action Plan for Municipal Operations to March 15, 2011, at no additional cost to the city AGENDA CONTINUED ON BACK OF THIS PAGE