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December 13, 2017 <br /> Adopt Resolution declaring a portion of the approximately 21-acre <br /> City-owned real property located at 6107 Berkshire Drive, commonly <br /> known as the Water Reservoir#3 site, as surplus, and authorizing its <br /> transfer to Catholic Housing Services of Western Washington. <br /> Presented by Hil Kaman, Administration; and Tim <br /> Benedict, Legal <br /> Aaron Powell, Everett, spoke in opposition to the low-barrier housing <br /> project. <br /> Adopt Resolution adopting the 2017 City of Everett Surface Water <br /> Comprehensive Plan <br /> Presented by Heather Griffin, Public Works <br /> PROPOSED ACTION ITEMS: <br /> COUNCIL BILL 1711-59 <br /> SECOND READING: <br /> AN ORDINANCE closing Fund No. 451, a Special Enterprise Fund, <br /> entitled "Everett-Tulalip Joint Water Line Fund" as established by <br /> Ordinance No. 2917-06 <br /> CONSENT ITEMS: <br /> Moved by Council Member Murphy, seconded by Council Member <br /> Bader, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 7191 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $980,920.29 for the period of November 23, 2017, through December <br /> 1, 2017. <br /> 434 <br />