2016/11/16 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 6:30 P.M. November 16, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 9, 2016 Mayor's Comments Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments PROPOSED ACTION ITEMS: (1) CB 1610-45 — 2nd Reading — Adopt the Proposed Ordinance adjusting water, filtration, sewer and storm water rates as recommended. (3rd and final reading on 11-30-16) (2) CB 1611-47 — 2nd Reading —Adopt the Proposed Ordinance relating to Municipal Court Judge Positions, amending Ordinance No. 1259-86 as amended by Ordinance No. 2228-97 (Chap. 2.108.080 EMC). 3rd and final reading on 11-23-16) CONSENT ITEMS: (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,505,128.32 for the period of October 29, 2016 through November 4, 2016. (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,673,146.40 for the period ending October 29, 2016. ACTION ITEMS: (5) Authorize the Mayor to sign the Master Services Agreement with Mythics, Inc. for Professional Services to support Oracle and other technology products as needed in an amount not to exceed $20,360. (6) CB 1610-46 — 3rd and final Reading —Adopt the Proposed Ordinance repealing Section 2 of Ordinance 3440-15 (Everett Municipal Code 14.04.025) relating to discounted rates for water and sewer services for low-income, senior residents. Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citycouncil. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at (425) 257-8703.