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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, APRIL 18, 2018 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 11, 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) CB 1804-16 —1st Reading — Adopt the Proposed Ordinance closing a Special <br /> Improvement Project entitled, "Police Headquarters Masonry Restoration Project" Fund <br /> 342, Program 020, as established by Ordinance No. 3545-17. (3rd and final reading on <br /> 5-2-18). <br /> (2) Authorize the Mayor to sign the Shorelands Shoreline Master Program Agreement. <br /> (3) Everett Transit Quarterly Briefing. <br /> PROPOSED ACTION ITEMS: <br /> (4) CB 1804-15 —2nd Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2018 revised City of Everett Budget and amending Ordinance <br /> No. 3584-17. (3rd and final reading on 4-25-18) <br /> CONSENT: <br /> (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br /> of $2,144,932.96 for the period of March 31, 2018 through April 6, 2018. <br /> (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,983,794.08 for the period ending March 31, 2018. <br /> ACTION ITEMS: <br /> (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> with Whetherholt and Associates, Inc. for the Main Library Building Envelope and Roof <br /> Repair Project in the amount of $18,400. <br />