2017/07/31 Council Agenda Packet

SPECIAL MEETING NOTICE: PLEASE NOTE CHANGE IN DAY THE REGULARLY SCHEDULED CITY COUNCIL MEETING HAS BEEN MOVED TO MONDAY, JULY 31, 2017 BEGINNING AT 6:30 P.M. THE MEETING OF WEDNESDAY AUGUST 2, 2017 IS CANCELLED. EVERETT CITY COUNCIL AGENDA 6:30 P.M., MONDAY JULY 31, 2017 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 26, 2017 Mayor's Comments Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments PROPOSED ACTION ITEMS (1) CB 1707-31 — 2nd Reading — Adopt the Proposed Ordinance relating to Lewd Conduct, amending Ordinance No. 1145-85 as amended. (Chapter 10.24 EMC). (3rd and final reading and public hearing on 8-16-17). (2) CB 1707-32 -2nd Reading — Adopt the Proposed Ordinance concerning the regulation of Quick Service Facilities including Barista Stands. (3rd and final reading and public hearing on 8-16-17). (3) CB 1707-33 — 2nd Reading — Adopt the Proposed Ordinance closing a special improvement project entitled "Hawthorne Elementary Safe Routes to School," Fund 303, Program 097, as established by Ordinance No. 3316-13. (3rd and final reading on 8-9-17). (4) CB 1707-34— 2nd Reading — Adopt the Proposed Ordinance granting permission to Lynch Industrial Park, LLC for an overhead covered walkway across Wetmore Avenue, between Blocks 666 and 667, Plat of Everett, Snohomish County, Washington, approximately sixteen (16) feet south of California Street; and specifying the conditions under which this permission is granted. (3rd and final reading on 8-9-17). CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,525,193.54 for the period of July 15, 2017 through July 21, 2017. (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,601,363.84 for the period ending July 8, 2017.