2016/02/10 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. February 10, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 3, 2016 Mayor's Comments— Swear in Everett Police Officer Kerby Duncan Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (1) 2016 Tourism Strategy (2) CB 1602-05-1st Reading —Adopt the Proposed Ordinance creating a Special Construction Fund entitled "Duplex—Phone and Data Room Remodel Project", Fund 342, Program 021, authorizing the design and remodel of the existing Duplex Phone & Data Room. (3rd and final reading on 2-24-16). (3) CB 1602-06 — 1st Reading —Adopt the Proposed Ordinance creating a Special Construction Fund entitled "Police Headquarters Masonry Restoration Project", Fund 342, Program 020, authorizing the design and restoration of the existing masonry at Police Headquarters. (3rd and final reading on 2-24-16). (4) CB 1602-07 — 1st Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled "South Precinct Roof Replacement Project", Fund 342, Program 022, authorizing the roof replacement at the South Precinct (3rd and final reading on 2-24-16). PROPOSED ACTION ITEMS: (5) CB 1601-03 — 2nd Reading — Adopt the Proposed Ordinance terminating the Amended Development Agreement with Rockefeller Avenue LLC for property on the east side of RockefetterAvenue-between 26 `Street-and Everett-Avenue�amending-Section1-5 of - Ordinance No. 2847-05 (3rd and final reading and public hearing on 2-17-16.). (6) CB 1601-04-- 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Forest Park Swim Center Improvements Project", Fund 354, Program 048, to accumulate all costs for the improvement project. (3rd and final reading on 2-17-16.) AGENDA CONTINUED ON BACK OF THIS PAGE