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EVERETT CITY COUNCIL AGENDA <br /> 6:30 P.M., WEDNESDAY, November 15, 2017 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: November 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) Bid Call 2017-034 for Everett Channel Broadcast System Upgrades and Expansion. <br /> (2) CB 1711-54 — 1st Reading — Adopt the Ordinance establishing a Downtown Business <br /> Improvement Area (BIA); providing for the levy of a special assessment upon real <br /> property (and the owners thereof) within the area; the deposit of revenues in a special <br /> account and expenditures therefrom; providing for an implementing agreement with a <br /> downtown Everett property owners association or similar organization and repealing <br /> Ordinance 2842-05. (3rd and final reading and public hearing on 12-13-17) <br /> Ill(- � <br /> (3) CB 1174-55- ist Reading — Adopt the Proposed Ordinance providing for the vacation of <br /> street aprons along the west side of West Marine View Drive adjacent and South of <br /> 12th Street. (3rd and final reading on 11-29-17). <br /> PROPOSED ACTION ITEMS: <br /> (4) CB 1710-52 — 2nd Reading - Adopt the Proposed Ordinance regarding an exemption for <br /> Special Connection Charges for Low-Income Housing Projects amending Ordinance <br /> 3095-08. (3rd and final reading on 11-29-17) <br /> (5) CB 1710-53 — 2nd Reading - Adopt the Proposed Ordinance creating a Special <br /> Construction Fund entitled "Wall Street Building Window Replacement Project," Fund <br /> 342, Program 025 to accumulate all costs for the construction project, in the amount <br /> of $155,000.00. (3rd and final reading on 11-22-17) <br />