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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. MARCH 4, 2015 • <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 25, 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) 2014 Year end Financials <br /> (2) Senator Henry M. Jackson Park Phase One Renovation Project Change Order#1. <br /> (3) Authorize the Mayor to sign the Professional Services Agreement with Page, Wolfberg <br /> &Wirth, LLC to conduct an audit of the Fire Department's Medicare billing compliance <br /> and reimbursement with the approximate cost of$15,000.00. <br /> (4) Authorize the Mayor to sign an Interlocal Agreement with Snohomish County Fire <br /> District 3 and Authorize the purchase of one Braun NW North Star Aid Car from a <br /> District 3 contract in the amount of$179,430.89 including Washington State Sales tax. <br /> (5) Authorize the Mayor to sign a Professional Services Agreement with Roots Forestry, of <br /> Maple Falls, WA for Forestry Management and Consulting Services in the amount of <br /> $302,978.00. <br /> PROPOSED ACTION ITEMS: <br /> (6) CB 1502-5 —2nd Reading-Adopt the Proposed Ordinance relating to Indigent Defense <br /> Services and repealing Ordinance No. 3120-09. (3rd and final reading on 3-11-15) <br /> CONSENT ITEMS: <br /> (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of$946,999.31 for the period of February 14, 2015 through February 20, 2015. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />