2016/02/17 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. February 17, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 10, 2016 Mayor's Comments 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) Further discussion on the limitation of additional retail marijuana stores to be discussed at • Planning Commission meeting of March 1, 2016. (2) Golf Update. (3) Metropolitan Center Sub Area Plan. (4) Authorize the Mayor to sign the Fuel Tax Grant Agreement with the State of Washington Transportation Improvement Board for Downtown Streetscape Improvements. (5) Award the bid for the Citywide Safety Improvements and Pacific Avenue and Broadway Safety Improvements to Ariston Pacific, Inc. in the amount of $1,062,314.79 including Washington State sales tax. (6) CB 1602-08 — 1st Reading — Adopt the Proposed Ordinance adding "Community Center" as a new Special Property use allowed in all zones, amending Ordinance No. 1671-89, as amended (EMC Title 19) (3rd and final reading and public hearing on 3-2-16) (7) CB 1602-09 — 1st Reading — Adopt the Proposed Ordinance authorizing adaptive reuse of non- residential buildings in residential zones as a Special Property Use permit, amending Ordinance No. 1671-89, as amended. (EMC Title 19) and Chapter 4 of Ordinance No. 2530-01, as amended (EMC 15.16) (3rd and final reading and public hearing on 3-2-16) (8) CB 1602-10 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Downtown Streetscape Phase 3," Fund 303, Program 109, to accumulate all costs for the improvement. (3rd and final reading on 3-2-16) PROPOSED ACTION ITEMS: (9) CB 1602-05-2r'd 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).