2011/05/11 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA • 6:30 P.M., WEDNESDAY, MAY 11, 2011 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 4, 2011 Mayor's Comments Council Comments 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 1105-14 — 1st Reading — Adopt the Proposed Ordinance relating to Animal Services, amending Ordinance No. 1810-91, as amended (EMC6.04) (3rd and final reading on 5-25-11) (2) Authorize the Mayor to sign the Agreement with Healthcare Management Administrators, Inc. for ongoing claims administration of the City's self-insured employee health benefit program and the Amendment for additional services PROPOSED ACTION: (These items currently scheduled for action on a future Everett City Council meeting). (3) CB 1104-13 — 2nd Reading- Adopt the Proposed Ordinance revising the "Development Standards and Guidelines," pertaining to signs for the Colby Campus of Providence Regional Medical Center Everett, amending Section 13 of Exhibit D of Ordinance No. 2850-05 (3rd and final reading and public hearing on May 18, 2011) CONSENT ITEMS: (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,423,333.65 for the period of April 23, 2011 through April 29, 2011 (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,462,879.59 for the period ending April 23, 2011 (6) Adopt Resolution declaring the City's intent to accept a gift from the Senior Center Recreation Association ACTION ITEMS: (7) CB 1104-08 -3rd and final Reading — Adopt the Proposed Ordinance vacating that portion of 11th Street lying west of Grand Avenue subject to the conditions as set forth in the ordinance AGENDA CONTINUED ON BACK OF THIS PAGE