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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. June 15, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 8, 2016 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update on prior business <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as <br /> a Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Update on Port of Everett public access plans and improvements. <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $2,356,032.95 for the period of May 28, 2016 through June 3, 2016. <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett <br /> in the amount of $3,726,62772 for the period ending May 28, 2016. <br /> PUBLIC HEARING: <br /> (4) CB 1605-26-3rd and final Reading — Adopt the Proposed Ordinance amending the <br /> Comprehensive Plan Map Designation with a Rezone for the North Portion of <br /> Community Health Center of Snohomish County's Property located at 1019 112th <br /> St. SW, amending Ordinance No's 2021-94 and 1671-89, as amended. <br /> ACTION ITEMS: <br /> (5) Authorize purchase of HP server and storage hardware from WA State/NASPO <br /> Contract 05815 in the amount of $118,030.62 including Washington State Sales <br /> Tax. <br /> (6) Authorize the Mayor to sign Amendment No. 1 to the CivicPlus Advantage <br /> Contract at an additional cost of $26,350.00. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />