2011/06/01 Council Agenda Packet

• EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JUNE 1, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 25, 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) Washington State Department of Ecology Presentation regarding the Everett Smelter Clean-up Program (2) Authorize the Mayor to sign the Interlocal Agreements with Washington State Department of Social and Health Services (DSHS) (3) Pre-deployment planning phase regarding security cameras within the Parks and Recreation System (4) Adopt Resolution supporting a National Maritime Heritage Area in Western Washington, including portions of the City of Everett (5) Adopt Resolution concerning the Annual Transportation Improvement Program (TIP) Update for 2012-2017 (6) CB 1105-20 - 1st Reading — Adopt Proposed Ordinance annexing property located east of the existing City Limits, and west of and including the Lowell-Snohomish River Road, known as the Marshland Annexation (3rd and final reading and public hearing on 6-15-11) (7) Authorize the Mayor to sign the Interlocal Stormwater Agreement with PUD No. 1 of Snohomish County for modified stormwater discharge at the Beverly Park Switching Station site (8) Everett TV Discussion PROPOSED ACTION: (These items currently scheduled for action on a future Everett City Council meeting). (9) CB 1105-17 — 2nd Reading - Adopt Proposed Ordinance rezoning property in the vicinity of Rockefeller, 26th Street and Everett Ave. from R-5 with Development Agreement to R- 5, superseding certain provisions of Ordinance No. 2847-05 and Repealing Resolution No. 5755 (3rd and final reading and public hearing on 6-8-11) AGENDA CONTINUED ON BACK OF THIS PAGE