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SPECIAL MEETING NOTICE <br /> DUE TO VETERAN'S HOLIDAY, <br /> THE EVERETT CITY COUNCIL MEETING HAS BEEN MOVED TO <br /> TUESDAY, NOVEMBER 10, 2015 BEGINNING AT 12:30 P.M. <br /> THE MEETING OF WEDNESDAY, NOVEMBER 11, 2015 HAS BEEN CANCELLED <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. NOVEMBER 10, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 4, 2015 <br /> Mayor's Comments —Swearing in of Everett Police Officers Kevin Shay and Mark Smith <br /> Council Comments/Liaison Reports— Dr. Gary Goldbaum, Snohomish Health District <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 Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) City Council considers the information provided in the attached letter, Touchstone's <br /> presentation, and staff comments. <br /> PROPOSED ACTION ITEMS: <br /> (2) CB 1510-46 —2nd Reading -Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled, "41St Street to West Marine View Drive Corridor Improvements", Fund 303, <br /> Program 091, and repealing Ordinance No. 3241-11 (3rd and final reading on 11-18-15) <br /> CONSENT ITEMS: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,586,853.68 for the period of October 24, 2015 through October 30, 2015. <br /> PUBLIC HEARING: <br /> (4) CB 1510-45 — 3rd and final Reading -Adopt the Proposed Ordinance amending the levying <br /> of the general taxes for the City of Everett for fiscal year commencing January 1, 2016, <br /> amending Ordinance No. 3453-15. <br /> ACTION ITEMS: <br /> (5) Award Bid 2015-106 for an annual supply of soda ash to Thatcher Company of Montana <br /> Inc., at 312.84 per ton for an estimated total of$218,988.00. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />