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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY,'JULY 25, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 18, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING ITEM: <br /> (1) Adopt Resolution amending Resolution No. 6281 establishing City Council Rules of <br /> Procedures for the conduct of Council <br /> (2) Adopt Resolution concerning the deployment of City of Everett CDE LLC New Markets <br /> Tax Credit Allocation <br /> (3) CB 1207-38 — 1st Reading — Adopt the Proposed Ordinance closing a special <br /> construction fund entitled "Water and Sewer System Improvements Fund," Fund 339, <br /> as established by Ordinance No. 2693-03 and amended by Ordinance No. 3039-07 (3rd <br /> and final reading on 8-8-12) <br /> (4) Authorize the Call for Bids for the Powder Mill Gulch Tributary Stabilization Project <br /> (5) Award bid for the 112th Street S.E. — Silver Lake Road to SR 527 Project to Razz <br /> Construction, Inc. in the amount of $ 3,175,995.44 <br /> PROPOSED ACTION ITEMS: <br /> (6) CB 1207-27 — 2nd Reading — Adopt the Proposed Ordinance amending the <br /> Comprehensive Plan and rezoning the property located at 19th Avenue SE and 120th <br /> Street SE, amending Ordinance No 2021-94, and Ordinance No. 1671-89, as amended <br /> (3rd and final reading and public hearing on 8-1-12) <br /> (7) CB 1207-28 — 2nd Reading — Adopt the Proposed Ordinance amending the <br /> Comprehensive Plan map from 1.6 (Multiple Family) to 4.4 (Mixed Use Commercial) <br /> and rezoning vacant Lot 3, Olivia Park Division 1, Block 000 D-00, from R-3 (Multiple <br /> Family) to E-1 MUO (Evergreen Way-Mixed Use Overlay Zone) amending Ordinance <br /> No 2021-94, and Ordinance No. 1671-89, as amended (3rd and final reading and public <br /> hearing on 8-1-12) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />