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N <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. MARCH 22, 2017 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 8, 2017 <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) Everett Transit Update. <br /> (2) CB 1703-11 — 1st Reading —Adopt the Proposed Ordinance granting a <br /> Telecommunications Franchise to MClmetro Access Transmission Services Corp., <br /> doing business as Verizon Access Transmission Services. (3rd and final reading on <br /> 4-5-17). <br /> PROPOSED ACTION ITEMS: <br /> (3) Adopt Resolution setting policy guidelines for the City of Everett's Debt <br /> Management Program, repealing Resolution No. 5856. (Action on 3-29-17) <br /> (4) CB 1703-09 2nd Reading — Adopt the Proposed Ordinance adopting a revised <br /> Investment Policy of Public Funds and superseding Ordinance No. 2513-01. (3rd and <br /> final reading on 3-29-17) <br /> (5) CB 1703-10- 2nd Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled "American Legion Memorial Park-Arboretum Area <br /> Improvements" Fund 354, Program 051, for the renovation of drainage areas and <br /> surface improvements to the western border of the Arboretum area of the park. (3rd <br /> and final reading on 3-29-17) <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,884,256.55 for the period of February 25, 2017 through March 3, <br /> 2017. <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />