2016/03/09 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. March 9, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 2, 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) Authorize the Mayor to sign the Option Agreement with Snohomish County Public Utility District No. 1 (PUD), to exercise the option after satisfactory completion of due diligence, and to take all other actions necessary to close for the acquisition of property located at 2115 13th Street. (2) Everett Transit 1st Quarter 2016 Briefing PROPOSED ACTION ITEMS: (3) CB 1602-11 —2ND Reading — Adopt the Proposed Ordinance establishing a limit on the number of retail marijuana stores in the City of Everett, and amending Ordinance No. 3443-15. (3rd and final reading and public hearing on 3-16-16) CONSENT ITEMS: (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,326,054.65 for the period of February 20, 2016 through February 26, 2016. (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,645,581.94 for the period of February 26, 2016. (6) Authorize Request for Proposal 2015-097 for Ambulance Transport Service Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citvcouncil. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at (425) 257-8703.