EVERETT CITY COUNCIL PRELIMINARY AGENDA
6:30 P.M., WEDNESDAY, JANUARY 9, 2013
CITY COUNCIL CHAMBERS



Roll Call
Pledge of Allegiance
Approval of Minutes: January 2, 2013
Mayor’s Comments
Council Comments
City Attorney
Citizen Comments

BRIEFING:

(1) CB 1301-01– 1st Reading – Adopt the Proposed Ordinance providing for the issuance and sale of water and sewer revenue refunding bonds in the principal amount of not to exceed $72,000,000 to provide funds to refund certain outstanding water and sewer revenue refunding bonds of the city (3rd and final reading on 1-23-13)

(2) Riverfront Update

CONSENT ITEMS:

(3) Adopt resolution No. ____ authorizing claims against the City of Everett in the amount of $1,341,448.67 for the period December 22, 2012 through
December 28, 2012

PUBLIC HEARINGS:

(4) CB 1211-59–3rd and final Reading – Adopt the Proposed Ordinance adopting the Central Waterfront Redevelopment Plan as a Subarea Plan of the Everett Growth Management Comprehensive Plan, amending Ordinance No. 2021-94, as amended

(5) CB 1211-60–3rd and final Reading – Adopt the Proposed Ordinance establishing zoning regulations for the Central Waterfront Planning Area, amending Ordinance No. 1671-89 (EMC Title 19, Zoning), as amended, and repealing Ordinance No.’s 3277-12 and 3260-12

ACTION ITEMS:

(6) Adopt Resolution establishing preliminary 2035 growth targets for consideration in the 2015 update of the City’s Growth Management Comprehensive Plan

(7) Award Bid for the Riverfront Development – Railroad Corridor Trail & Enhanced Drainage Channel Project to KLB Construction, Inc. in the amount of $1,073,097.60 including Washington State Sales Tax

(8) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with SFE Global for Sewer System Flow Monitoring Services in the amount of $376,228.00

(9) CB 1212-61 – 3rd and final Reading – Adopt the Proposed Ordinance relating to Marijuana, amending and repealing provisions of the Criminal Code (EMC 10.02 and 10.35) in accordance with this ordinance and Section 17 hereof

Executive Session

Adjourn

















Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council.

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