Laserfiche WebLink
COUNCIL BUDGET COMMITTEE <br /> 5:30 P.M. MAY 11, 2016 <br /> CITY COUNCIL CHAMBERS <br /> • Monthly Financials <br /> • S.D.A.T. Progress Report <br /> • 2017 Capital Budget Process <br /> • Adjourn <br /> Reconvene as Regular City Council <br /> EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. May 11, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 4, 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) Authorize the Call for Bids for the Police Headquarters Masonry Cleaning and Repair Project. <br /> (2) Authorize the Call for Bids for the Puget Sound Outfall No. 6 Reroute Project. <br /> PROPOSED ACTION ITEMS: <br /> (3) CB 1604-22-2nd Reading —Adopt the Proposed Ordinance relating to Tax Administration, <br /> amending Ordinance No. 3385-14 (Chapter 3.19 EMC) as amended. (3rd and final reading <br /> on 5-18-16). <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,331.489.56 for the period of April 23, 2016 through April 29, 2016. <br /> (5) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett <br /> in the amount of $6,389,827.30 for the period of March 1, 2016 through March 31, 2016. <br /> (6) Accept the Reservoir #6 Roof Replacement Project as complete with Authorize the Mayor to <br /> sign the Certificate of Completion with Shearer &Associates releasing the retainage bond. <br />