2016/07/20 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. July 20, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: July 13, 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 1607-30- 1St Reading — Adopt the Proposed Ordinance creating the Special Construction Fund entitled "South Branch Library Expansion Project," Fund 342, Program 023 in the estimated amount of $600,000.00. (3rd and final reading on 8-3-16) PROPOSED ACTION ITEMS: (2) CB 1607-28 — 2nd 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). (3) CB 1607-29- 2nd 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: (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,777,562.43 for the period of July 2, 2016 through July 8, 2016. (5) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $6,640,406.91 for the period of May 1, 2016 through May 30, 2016. (6) Authorize Request for Proposal 2016-057 for NEC Telephone Network Maintenance in the amount of $227,000.00 annually. AGENDA CONTINUED ON BACK OF PAGE