2016/07/13 Council Agenda Packet

COUNCIL GENERAL GOVERNMENT COMMITTEE 5:00 p.m. July 13, 2016 CITY COUNCIL CHAMBERS 1. Welcome and Introductions. 2. Selection of Subcommittee Chair. 3. Brief report from Legal regarding City Council's role and the Charter Review Process. 4. Review of the Charter Committee recommendations. 5. Discussion and possible recommendations to the full City Council regarding submitting Charter Changes to the ballot November 2016. 6. Discussion as to how we as a Subcommittee wish to proceed to examine minority recommendations from the Charter review including but not limited to the issue of Council Districts. 7. Schedule future meetings. Adjourn and reconvene as regular Council meeting. EVERETT CITY COUNCIL AGENDA 6:30 P.M. July 13, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 6, 2016 Mayor's Comments Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (1) CB 1607-28 - 1st Reading — Adopt the Proposed Ordinance approving the appropriations of the 2016 revised City of Everett Budget and amending Ordinance No. 3487-16.(3rd and final reading on 7-27-16). (2) CB 1607-29- 1st Reading —Adopt the Proposed Ordinance regarding deferred payment of impact fees for single-family homes and an exemption for payment of impact fees for low-income housing, amending Ordinance 3389-14 (EMC Chapter 18.36, Small Project Impact Fee), Ordinance 3387-14(EMC Chapter 18.40, Transportation Mitigation) and Ordinance 3396-14 (EMC Chapter 18.44 School District Impact Fees) as amended. (3rd and final reading on 7-27-16) CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,140,657.07 for the period of June 25, 2016 through July 1, 2016. AGENDA CONTINUED ON BACK OF THIS PAGE