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.A <br /> EVERETT CITY COUNCIL RETREAT <br /> February 21, 2018 4:00 P.m. - 6:00 p.m. <br /> Everett City Council Chambers <br /> DESIRED OUTCOMES <br /> • Council members will review and discuss the council's current council procedures and <br /> develop consensus regarding any additional amendments. <br /> • Council members will discuss the process for Preparation of the FY19 Budget. <br /> RETREAT AGENDA: <br /> 1. Council Procedures. <br /> a. Council Process. <br /> i. Committees and Subcommittees. <br /> ii. Real Estate/Housing Committee. <br /> b. Council meetings and workshops. <br /> c. Meeting Times. <br /> 2. Budget Process for FY19. <br /> a. Status Budget Process. <br /> b. Standing (Monthly) budget (e.g. First Wednesday). <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 21, 2018 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 14, 2018 <br /> Mayor's Comments — Swearing in Everett Police Officers Benjamin Hacker, Alex Fay <br /> and Jonathan Young. <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 1802-12 — 1st Reading-Adopt the Proposed Ordinance creating a Special Construction <br /> Fund entitled "Everett Performing Arts Building Chiller Replacement and Cooling Tower <br /> Rebuild Project" Fund 342, Program 024 to accumulate all costs for the construction project <br /> and repealing Ordinance 3575-17.(3rd and final reading on 3-7-18). <br />