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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, MAY 25, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 18, 2011 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Briefing by ICLEI-Local Governments for Sustainability of the Climate Action Plan for <br /> Municipal Operations <br /> (2) Authorize the Mayor to sign the certificate approving the Everett Housing Authority's plan <br /> of financing and related obligations to be issued by the Housing Authority of the City of <br /> Everett <br /> (3) CB 1105-17 — 1st Reading - Adopt Proposed Ordinance rezoning property in the vicinity of <br /> Rockefeller, 26th Street and Everett Ave. from R-5 with Development Agreement to R-5, <br /> superseding certain provisions of Ordinance No. 2847-05 and Repealing Resolution No. <br /> 5755 (3rd and final reading and public hearing on 6-8-11) <br /> (4) CB 1105-18 — 1st Reading - Adopt Proposed Ordinance closing the special construction <br /> fund entitled "Senior Center Improvement," Fund 342, Program 010 as established by <br /> Ordinance No. 2878-05 (3rd and final reading on 6-8-11) <br /> (5) CB 1105-19 — 1st Reading - Adopt Proposed Ordinance amending and closing the special <br /> construction fund entitled "Senior Activity Center Expansion," Fund 342, Program 013 as <br /> established by Ordinance No. 3105-08 (3rd and final reading on 6-8-11) <br /> (6) Award construction contract and authorize the Mayor to sign the contract with IMCO <br /> General Construction, Inc. for the Replacement of Water Transmission Line No. 3 — <br /> Phase 7 Project in the amount of $6,174,996.00, including Washington State sales tax. <br /> PROPOSED ACTION: (These items currently scheduled for action on a future Everett City <br /> Council meeting). <br /> (7) CB 1105-15 — 2nd Reading — Adopt the Proposed Ordinance relating to the Business <br /> Improvement Area (BIA), extending the term of the existing BIA and special assessment <br /> levy for three additional years, and amending Ordinance No. 2842-05, as amended (3rd <br /> and final reading and public hearing on 6-1-11) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />