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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. DECEMBER 9, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 2, 2015 <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 <br /> a Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Alcohol Impact Areas <br /> (2) Adopt Resolution concerning amendments to the Snohomish County 2015-2019 <br /> Consolidated Plan. (Action and public hearing on 12-16-15) <br /> (3) Authorize the Mayor to sign Amendment#1 to the Professional Services <br /> Agreement with Cities Digital, Inc. substantially in the form provided for an <br /> additional amount of$75,159.67 including Washington State sales tax. <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of$2,809,856.98 for the period of November 21, 2015 through <br /> November 25, 2015. <br /> (5) Authorize Request for Proposals 2015-097 for Ambulance Transport Services. <br /> ACTION ITEMS: <br /> (6) Adopt Resolution establishing a Charter Review Committee and defining the <br /> responsibilities of the Committee amending Resolution No. 5721. <br /> (7) CB 1511-49 — 3rd and final Reading -Adopt the Proposed Ordinance setting the <br /> basic salary schedule for City of Everett employees for 2016. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />