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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, FEBRUARY 28 2018 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 21, 2018 <br /> Approval of Council Retreat Minutes: February 21, 2018 <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) Adopt Resolution adopting the Everett Hazard Mitigation Plan. <br /> (2) Everett Transit Long Range Draft Plan. <br /> PROPOSED ACTION ITEMS: <br /> (3) CB 1802-12 — 2nd 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 /> CONSENT: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,790,864.82 for the period of February 10, 2018 through February 16, 2018. <br /> (5) Authorize Bid Call 2018-003 for Annual Supply of Gravel. <br /> (6) Authorize Call for Bids for Everett Mall Way -4th Avenue to East Mall Drive Intersection <br /> Safety Project. <br /> ACTION ITEMS: <br /> (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br /> Fehr & Peers for the development of the Everett Transit Long Range Plan at no additional <br /> cost. <br /> (8) Adopt Resolution adopting the findings of the Regional Fare Summary Report. <br />