2012/08/29 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, AUGUST 29, 2012 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 22, 2012 Mayor's Comments Council Comments City Attorney Citizen Comments BRIEFING ITEM: (1) Adopt Resolution establishing a policy on Public Names and Name Changes and Repealing Resolution No. 5865 and CB 763-76 (2) Discussion of Potential Retail Business at Everett Station (3) Authorize the Mayor to execute the Interlocal Agreement with Snohomish County for Jail Services (4) CB 1208-43 — 1st and 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "2011 Landslide Repair-Lowell Larimer Road," Fund 303, Program 094, to accumulate all costs for the improvement (3rd and final reading on 9-5-12) (5) Authorize the Mayor to sign Amendment No. 5 to the Professional Services Agreement with Murray, Smith &Associates, Inc. for Sewer Lift Station No. 24 Replacement Project for a total amount of $378,441.00 PROPOSED ACTION: (6) CB 1208-40 — 2nd Reading — Adopt the Proposed Ordinance vacating a portion of Chestnut Street and 17th Street lying within the Plat of Riverdale Addition to Everett subject to the conditions as set forth in the Ordinance (3rd and final reading on 9-5-12) (7) CB 1208-41 — 2nd Reading — Adopt the Proposed Ordinance providing the issuance and sale of limited tax general obligation refunding bonds in the principal amount of not to exceed $15,000,000 to provide funds to refund certain outstanding general obligation bonds of the City (3rd and final reading on 9-5-12) (8) CB 1208-42 — 2"d Reading — Adopt the Proposed Ordinance approving the appropriations of the 2012 revised City of Everett Budget and amending Ordinance No. 3273-12 (3rd and final reading on 9-5-12) CONSENT ITEMS: (9) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,131,687.55 for the period of August 11, 2012 through August 17, 2012 AGENDA CONTINUED ON BACK OF THIS PAGE