2018/02/07 Council Agenda Packet

Ar COUNCIL BUDGET AND FINANCE SUBCOMMITTEE AGENDA 5:30 P.M., WEDNESDAY, FEBRUARY 7, 2018 CITY COUNCIL CHAMBERS 1. 2018 Golf Fees 2. Transit Fee update 3. Update on Fire Department Overtime 4. Lodging Tax Advisory Committee long-term expenditures (if time allows) Adjourn EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 7, 2018 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 31, 2018 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) CB 1802-06 — 1st Reading —Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Forest Park Swim Center Renovation and Repairs Project", Fund 354, Program 055, to accumulate all costs for the Improvement Project. (3rd and final Reading on 2-21-18). (2) CB 1802-07 — 1St Reading — Adopt the Proposed Ordinance amending the Zoning Code (EMC Title 19, as amended) Definition of"Clinic" and repealing Sections 2,4, and 5 of Ordinance No 2708-03. (3rd and final reading and public hearing on 2-21-17). (3) CB 1802-08 — 1st Reading — Adopt the Proposed Ordinance amending the Comprehensive Plan Land Use Map and Zoning Map for 1609 Walnut Street amending Ordinance No's. 2021-94 and 1671-89, as amended, as part of the Annual Docket for 2017-18. (3rd and final reading and public hearing on 2-21-17). (4) CB 1802-09 — 1st Reading — Adopt the Proposed Ordinance amending the Land Use Map and Text of the Comprehensive Plan to update the Land Use Element, amending Ordinance No. 2021-94, as amended, as part of the Annual docket for 2017-18. (3rd and final reading and public hearing on 2-21-17).