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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. November 2, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 26, 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) Adopt Resolution designating a preferred alternative for supportive housing facility. <br /> (2) CB 1610-45 — 1st Reading — Adopt the Proposed Ordinance establishing rates for Everett <br /> sewer service and surface water management, rates for water and filtration for inside <br /> and outside City customers, rates for wholesale master meters, and repealing Ordinance <br /> Nos. 3417-17 (EMC 14.04.020) and 3299-12 (EMC 14.16.710-13). (3rd and final reading <br /> on 11-16-16) <br /> (3) CB 1610-46 — 1st Reading —Adopt the Proposed Ordinance amending Ordinance 3440-15 <br /> (Everett Municipal Code 14.04.025) relating to discounted rates for water and sewer <br /> services for low-income, senior residents. (3rd and final reading on 11-16-16) <br /> PROPOSED ACTION ITEMS: <br /> (4) CB 1610-44 — 2nd Reading — Adopt the Proposed Ordinance closing a Special <br /> Improvement Project entitled "North Everett Pedestrian and Bicycle Safety" Fund 303 <br /> Program 093 as established by Ordinance No. 3243-11 (3rd and final,reading on 11-9-16) <br /> CONSENT ITEMS: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $2,957,166.53 for the period of October 15, 2016 through October 21, 2016. <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,677,050.19 for the period ending October 15, 2016. <br /> (7) Authorize Call for Bids 2016-081 for purchase of Transit uniforms. <br /> (8) Accept the Water Main "P" Replacement Project as complete and authorize the Mayor to <br /> sign the Certificate of Completion with Allied Construction Associates, Inc. allowing the <br /> release of held retention. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br /> 11 <br />