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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M., JANUARY 20, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 13, 2016 <br /> Mayor's Comments— Swear in Everett Police Officers Mark Gist #1419, Shawn <br /> Bell #1420 and Tad Halbert #1422 <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) Adopt Resolution for expenditure of 2016 Human Needs funds in the amount of <br /> $423,200.00. <br /> (2) Authorize the Mayor to sign the Professional Services Agreement with Friendship <br /> Diversion Services for supervision of diversion programs in an amount not to exceed <br /> $80,000.00. <br /> (3) CB 1601-01 — 1st Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "South Everett Forest Preserve Recreation <br /> Improvements", Fund 354, Program 047, to accumulate all costs for the Improvement <br /> Project. (3rd and final reading on 2-3-16) <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $1,249,041.43 for the period of January 1, 2016 through January 8, 2016. <br /> ACTION ITEMS: <br /> (5) Adopt Resolution regarding the City's priorities for the Washington State Legislature's <br /> 2016 Session. <br /> (6) Authorize the Mayor to sign all necessary documents with the Washington State Parks <br /> and Recreation Commission regarding application, utilization, award and acceptance of <br /> the $17,912.00 Federal Fiscal Year 2016 Marine Patrol Federal Financial Assistance <br /> Grant Program and the Request for the Federal Financial Assistance Grant and Boating <br /> Safety Program Approval. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />