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M1 <br /> EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 15, 2014 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 8, 2013 <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) Golf Fee Modification effective March 1, 2014 <br /> (2) Authorize the Mayor to sign the Priority and Subordination Agreement for Domestic <br /> Violence Services of Snohomish County, Everyone Deserves to be Safe Shelter and <br /> other necessary documents as approved by the City Attorney <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $822,956,02 for the period of December 28, 2013 January 3, 2014 <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,352,418.99 for the period ending of December 28, 2013 <br /> (5) Adopt Resolution No. authorizing electronic transfer claims against the City of <br /> Everett in the amount of $4,227,864.80 for the period of November 1, 2013 through <br /> November 30, 2013 <br /> ACTION ITEMS: <br /> (6) CB 1312-51 — Id and final Reading — Adopt Proposed Ordinance closing special <br /> improvement project entitled, "41St Street Local Arterial Improvements," Fund 303, <br /> Program 069, as established by Ordinance No. 3080-08 <br /> (7) Authorize the Mayor to sign the Right-of-Entry Agreement with Providence Hospital for <br /> the Connection of Storm Drainage System at Central Utility plant to Detention Ponds <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />