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COUNCIL BUDGET COMMITTEE <br /> 5:15 P.M., WEDNESDAY, APRIL 4, 2018 <br /> CITY COUNCIL CHAMBERS <br /> 1. 2017 year-end financial wrap up <br /> 2. 2018 - 1St Budget Amendment <br /> 3. Update on Vacancies. <br /> 4. HR Comparables — Benchmarking data. <br /> Adjourn <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, APRIL 4, 2018 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 28, 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 <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (1) Districting Process per Council Resolution. <br /> (2) CB 1803-13 — 1st Reading — Adopt the Proposed Ordinance amending the City's <br /> regulations for Electric Fences, amending Section 39 of Ordinance No. 1671-89, as <br /> amended (EMC 19.39.070); Section 3(B) of Chapter 4 of Ordinance No. 2530-01, as <br /> amended (EMC 15.16.080.A); and Section 1 of Ordinance No. 4022, as amended. <br /> (EMC 16.56.010). (31d and final reading on 4-18-18). <br /> (3) CB 1803-14 — 1st Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "South Precinct — 911 Expansion Project", Fund 342, <br /> Program 026 to accumulate the design and construction costs for the Improvement <br /> Project. (3rd and final reading on 4-18-18). <br /> CONSENT: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $1,896,715.07 for the period of March 17, 2018 through March 23, 2018. <br /> (5) Adopt Resolution No. _authorizing payroll claims against the City of Everett in the <br /> amount of $3,976,030.13 for the period ending March 17, 2018. <br />