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• It <br /> EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. January 14, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 7, 2015 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <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) Adopt Resolution approving the City of Everett 2014 Addendum to the 2007 <br /> Comprehensive Water Plan and authorize its submittal to the Washington State <br /> Department of Health <br /> PROPOSED ACTION ITEMS: <br /> (2) Adopt Resolution amending Resolution No. 5382, as amended by Resolution No. 5703, <br /> and amending Exhibit A of Resolution No. 5703, the Development Agreement for the <br /> project formerly known as the Port of Everett North Marina Redevelopment Planned <br /> Development Overlay Zone, and authorizing the Mayor to execute the amended and <br /> restated Development Agreement for the Port of Everett Waterfront Place Central <br /> Planned Development Overlay Zone <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $ 1,390,209.46 for the period of December 27, 2014 through December 31, 2014 <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,748,031.82 for the period ending December 27, 2014 <br /> ACTION ITEMS: <br /> (5) Adopt Resolution waiving public bidding requirements and authorize the Mayor to sign <br /> the maintenance and support agreement with N. Harris Computer Corporation <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />