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4 <br /> EVERETT CITY COUNCIL AGENDA <br /> 12:30 P.M. March 23, 2016 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 16, 2016 <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) CB 1603-13 — 1St Reading —Adopt the Proposed Ordinance expanding the Multiple <br /> Family Property Tax Exemption Area, and amending Ordinance No. 2347-98, as <br /> amended (EMC Chapter 3.78) (3rd and final reading and public hearing on 4-6-16). <br /> (2) CB 1603-14— 1St Reading —Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled "Kasch Park Multipurpose Fields 2 and 3- <br /> Replacement and Renovation," Fund 354, Program 049, to accumulate all costs for <br /> the Improvement Project. (3rd and final reading on 4-6-16). <br /> PROPOSED ACTION ITEMS: <br /> (3) CB 1603-12 —1. Reading —Adopt the Proposed Ordinance approving the <br /> appropriations of the 2016 revised City of Everett Budget and amending Ordinance <br /> No. 3470-15. (3rd and final reading on 3-30-16). <br /> CONSENT ITEMS: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,807,546.48 for the period of March 5, 2016 through March 11, 2016. <br /> (5) Adopt Resolution No. authorizing payroll claims against the City of Everett in <br /> the amount of $3,631,963.05 for the period ending March 5, 2016. <br /> (6) Approve the Special Use Request Application from Seattle Outboard Association to <br /> hold the Annual Silver Lake (Boating) Regatta on June 4, 2016. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />