Laserfiche WebLink
EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, DECEMBER 19, 2018 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 12, 2018 <br /> Mayor's Comments — Introducing the newest members of the Everett Fire Command <br /> staff: Assistant Chief Operations, Jeff Edmonds <br /> Assistant Chief Administration, Rich Llewellyn <br /> Fire Marshal, Kurtis Brown <br /> Council Comments/Liaison Reports <br /> Administration Update. <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Everett Public Library Update by John Olson, Library Board of Trustees. <br /> (2) Districting Follow up <br /> (3) Work Plan and Timeline for Land Use Code Update and Modernization. <br /> (4) CB 1812-69 — 1st Reading — Adopt the Proposed Ordinance amending the City's Criminal Code <br /> (Title 10 EMC) adopting State Law by reference for certain crimes, amending Ordinances <br /> 1145-85, 1360-87, 1521-88, 1567-89, 1825-91, 1974-93 and 2919-06, as amended). (3rd and <br /> final reading on 1-9-18). <br /> PROPOSED ACTION ITEMS: <br /> (5) CB 1812-68- 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled "Small Capital Projects" Fund 354, Program 059, for small capital projects. (3rd <br /> and final reading on 1-2-19). <br /> CONSENT: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,420,345.43 for the period of December 1, 2018 through December 7, 2018. <br /> (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> Perteet, Inc. for the design of the Everett Station — Park & Ride Expansion at no additional <br /> cost to the City. <br />