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EVERETT CITY COUNCIL AGENDA <br />6:30 P.M. SEPTEMBER 2, 2015 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: August 26, 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 a <br />Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br />(1) CB 1508-27 —1 st Reading- Adopt the Proposed Ordinance approving the appropriations <br />of the 2015 revised City of Everett budget and amending Ordinance No. 3435-15. (3rd <br />and final reading on 9-16-15) <br />(2) County Courthouse Update. <br />PROPOSED ACTION AGENDA: <br />(3) CB 1508-22 — 2nd Reading- Adopt the Proposed Ordinance creating a Special <br />Improvement Project entitled "Citywide Intersection Signing," Fund 303, Program 105 to <br />accumulate all cost for the improvement. (3`d and final reading on 9-9-15) <br />(4) CB 1508-23 — 2nd Reading- Adopt the Proposed Ordinance closing a Special <br />Improvement Project entitled, "Snohomish River/Langus Park_ Public Access Pedestrian <br />Bridge, " Fund 303, Program 057, as established by Ordinance No. 3256-12. (3rd and <br />final reading on 9-9-15) <br />CONSENT ITEMS: <br />(5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br />$3,357,706.41 for the period of August 15, 2015 through August 21, 2015. <br />(6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br />amount of $3,668,836.20 for the period ending of August 8, 2015. <br />(7) Authorize the Call for Bids for the construction of the Water Main Replacement "P" <br />Project. <br />AGENDA CONTINUED ON BACK OF PAGE <br />