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4 <br /> EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. August 10, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 3, 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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Budget Review#2. <br /> (2) Health District Presentation. <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $2,469,634.09 for the period of July 23, 2016 through July 29, 2016. <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,840,498.43 for the period ending July 23, 2016. <br /> (5) Authorize the closure of Grand Avenue, California Street to 19th Street; 19th Street, Grand <br /> Avenue to Colby Avenue; and Colby Avenue, 11th Street to 25th Street, on August 27, 2016, <br /> 7:00 a.m. to 4:00 p.m., for the 4th Annual Everett Bubble Run, and authorize the closure of <br /> various blocks on Grand Avenue and Colby Avenue (map attached) on August 26, 2016, <br /> 8:00 a.m. through August 27, 2016, 4:00 p.m. <br /> (6) Authorize the Call for Bids for Phase 1 and 2 of the Grand Avenue Park Bridge construction. <br /> PUBLIC HEARING: <br /> (7) CB 1607-31-3rd and final Reading —Adopt the Proposed Ordinance annexing property located <br /> East of the existing city limits, South of 12th St. N.E. and West of Union Slough, known as <br /> the Smith Island Municipal Annexation. <br /> (8) CB 1607-32- 3rd and final Reading —Adopt the Proposed Ordinance establishing zoning for <br /> the Smith Island Municipal Annexation Area, amending Exhibit A to Ordinance No. 1671-89 <br /> (as amended). <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />