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EVERETT CITY COUNCIL AGENDA <br />6:30 P.M., AUGUST 19, 2015 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: August 12, 2015 <br />Mayor's Comments <br />Council Comments/Liaison Reports <br />City Attorney <br />Citizen Comments <br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as <br />a Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br />(1) Budget Review #4 <br />(2) CB 1508-20 —1St Reading- Adopt the Proposed Ordinance creating a Special <br />Improvement Project entitled "Broadway 10th St. to 19th St. Intersection Safety," <br />Fund 303, Program 104 to accumulate all costs for the improvement. (3`d and <br />final reading on 9-2-15 ) <br />(3) CB 1508-21 —1St Reading- Adopt the Proposed Ordinance amending Ordinance <br />No. 2600-02, the Shoreline Master Program, as amended and amending the <br />Everett Comprehensive Plan Text, amending Ordinance No. 2021-94 <br />(Comprehensive Plan), as amended and amending Ordinance No 1671-89 (Title <br />19 EMC), as amended, related to location of Residential Uses at Waterfront <br />Place Central. (3rd and final reading and public hearing on 9-2-15 ) <br />CONSENT ITEMS: <br />(4) Adopt Resolution No. authorizing claims against the City of Everett in the <br />amount of $1,459,053.75 for the period ending of August 1, 2015 through <br />August 7, 2015. <br />ACTION ITEMS: <br />(5) Authorize the Mayor to sign the collective bargaining agreement with <br />Amalgamated Transit Union Division No. 883, ATU for January 1, 2015 through <br />December 31, 2016. <br />(6) Authorize the Mayor to sign the First Amendment to Joint Use Agreement with <br />Kimberly-Clark regarding the Deep Water Outfall, in substantially the form <br />provided. <br />AGENDA CONTINUED ON BACK OF PAGE <br />