2019/02/06 Council Agenda Packet

COUNCIL BUDGET SUBCOMMITTEE 5:30 P.M., WEDNESDAY, FEBRUARY 6, 2019 CITY COUNCIL CHAMBERS 1. Golf Management Contract Extension 2. Transit Low-Income Fare Proposal 3. Monthly Financial Report 4. 2020 Budget Development Calendar Adjourn EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M. WEDNESDAY, FEBRUARY 6 2019 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance 9 Approval of Minutes: January 30, 2019 Mayor's Comments - Introducing the newest members of the Everett Fire Department: Ryan Fromm, Connor Liias, Bruce Martin, Victor Nelson, Galen Wallace and Patrick Williams. Council Comments/Liaison Reports Administration Update. City Attorney Citizen Comments COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (1) CB 1901-07 — 1st Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled, "Everett Fire Administration Building Tenant Improvements Project." Fund 342, Program 027. (3rd and final reading on 2-20-19). (2) CB 1901-08 — 1st Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled, "Everett Fire Administration Building Masonry Restoration Project." Fund 342, Program 028. (3rd and final reading on 2-20-19). PROPOSED ACTION ITEMS: (3) CB 1901-03 — 2nd Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled, "Citywide Safety Improvements" Fund 303, Program 095, as established by Ordinance No. 3300-12. (3rd and final reading on 2-13-19). (4) CB 1901-04 — 2nd Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled, "Pacific Avenue and Broadway Safety Improvements" Fund 303, Program 096, as established by Ordinance No. 3301-12. (3rd and final reading on 2-13-19).