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EVERETT CITY COUNCIL AGENDA <br />12:30 P.M., AUGUST 26, 2015 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: August 19, 2015 <br />Mayor's Comments <br />Council Comments/Liaison Reports <br />City Attorney <br />Citizen Comments <br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br />Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br />(1) Authorize the Mayor to sign a Professional Services Agreement with HDR <br />Engineering, Inc. to provide engineering and construction management services for <br />the Everett Water Pollution Control Facility Diversion Structure Zero Project — <br />Pre -Design Phase in the amount of $176,632.00 <br />(2) CB 1508-22 —1St Reading- Adopt the Proposed Ordinance creating a Special <br />Improvement Project entitled "Citywide Intersection Signing," Fund 303, Program 105 <br />to accumulate all cost for the improvement. (3rd and final reading on 9-9-15) <br />(3) CB 1508-23 —1St Reading- Adopt the Proposed Ordinance closing a Special <br />Improvement Project entitled, "Snohomish River/Langus Park Public Access <br />Pedestrian Bridge, " Fund 303, Program 057, as established by Ordinance No. 3256- <br />12. (3rd and final reading on 9-9-15) <br />(4) CB 1508-24 —1St Reading- Adopt the Proposed Ordinance annexing property located <br />East of the existing City Limits, South of 12th St. N.E. and West of Union Slough, <br />known as the Smith Island Municipal Annexation.. (3rd and final reading and public <br />hearing on 9-9-15) <br />(5) CB 1508-25 — 1 st Reading- Adopt the Proposed Ordinance establishing zoning for the <br />Smith Island Municipal Annexation Area, amending Exhibit A to Ordinance No. 1671- <br />89 (as amended). (3rd and final reading and public hearing on 9-9-15) <br />(6) CB 1508-26 —1St Reading- Adopt the Proposed Ordinance adopting the Snohomish <br />County Shoreline Management Program Resource and Aquatic Designations and <br />Program Policies and Regulations as Interim Designations for the Smith Island <br />Municipal Annexation Area, amending Ordinance No.'s 2600-02, 2021-94 and 1671-89 <br />(as amended). (3rd and final reading and public hearing on 9-9-15) <br />AGENDA CONTfNUED ON BACK OF PAGE <br />