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EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M., JANUARY 27, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 20, 2016 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update on prior business <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) Approve the 2016 Cultural Arts Commission Capital and Programming Grant Awards <br /> as designated, in an amount not to exceed $40,000.00. <br /> (2) Authorize Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> with HDR Engineering, Inc. to provide engineering and construction management <br /> services for the Water Pollution Control Facility Diversion Structure Zero Project in <br /> an amount not to exceed $821,038.00. <br /> PROPOSED ACTION ITEMS: <br /> (3) CB 1601-01 — 2nd Reading —Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "South Everett Forest Preserve Recreation <br /> Improvements", Fund 354, Program 047, to accumulate all costs for the <br /> Improvement Project. (3rd and final reading on 2-3-16) <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $5,510,539.68 for the period of January 9, 2016 through January 15, <br /> 2016. <br /> PUBLIC HEARING: <br /> (5) CB 1601-02— 1st, 2nd 3rd and final Reading —Adopt the Proposed Ordinance <br /> establishing a moratorium on the establishment of additional retail marijuana stores <br /> and marijuana cooperatives, and declaring an emergency to exist. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />