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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. June 29, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 22, 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 a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) CB 1606-27- 1st Reading — Adopt the Proposed Ordinance adopting and modifying <br /> changes to the Everett City Charter as recommended by the Charter Review <br /> Committee, adding new changes, and, directing the submittal of these changes to the <br /> Snohomish County Auditor for placement on the ballot for November 8, 2016, for <br /> consideration by the voters of the City of Everett. (3rd and final reading and public <br /> hearing on 7-13-16) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $ 1,374,072.07 for the period of June 11, 2016 through June 17, 2016. <br /> (3) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,798,371.70 for the period ending June 11, 2016. <br /> (4) Authorize the closure of a portion of Ridgemont Drive, on July 9, 2016, 3 p.m. to 7 <br /> p.m., for a block party. <br /> PUBLIC HEARING: <br /> (5) Adopt a Resolution adopting the Annual Transportation Improvement Program (TIP) <br /> update for 2017-2022. <br /> ACTION ITEMS: <br /> (6) Award Bid 2016-019 for an Asphalt Patch Body to PB Loader Corporation in the <br /> amount of $173,148.61 including Washington State sales tax. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />