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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M. DECEMBER 30, 2015 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 23, 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 a Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) CB 1512-54 — 1st Reading —Adopt the Proposed Ordinance creating a special <br /> improvement project entitled "Three Acre Park, Phase 1," Fund 308, Program 006, to <br /> accumulate all costs for the improvement (3rd and final reading on 1-13-16). <br /> (2) Authorize the Mayor to sign Amendment No. 2 to the Neighborhood Stabilization Program <br /> Agreement between the City and the Everett Housing Authority. <br /> (3) Authorize the Mayor to sign the Closeout Agreement for the Neighborhood Stabilization <br /> Program 1 Agreement between the City and the Washington State Department of <br /> Commerce to address impacts of foreclosed upon homes and properties. <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $ 3,317,894.35 for the period of December 12, 2015 through December 18, 2015. <br /> (5) Approve Bid Call 2015-114 for trailer-mounted trash pumps. <br /> (6) Authorize a call for bids for the 41st Street to West Marine View Drive Corridor <br /> Improvements Project. <br /> (7) Accept the Snohomish River Outfall (SRO) 7 Replacement Project as complete and <br /> authorize the Mayor to sign the Certificate of Completion with Tellus, LLC, allowing the City <br /> held retainage to be released. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />