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COUNCIL BUDGET SUBCOMMITTEE AGENDA <br /> 5:30 P.M., WEDNESDAY, MARCH 6, 2019 <br /> CITY COUNCIL CHAMBERS <br /> 1. 2018 Year End Wrap Up <br /> 2. 2019 Budget Amendment #1 <br /> Adjourn <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 6, 2019 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 27, 2019 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update. <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) Everett Transit Low-Income Fare Briefing. <br /> (2) Alcohol Impact Area Briefing. <br /> CONSENT: <br /> (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,304,896.50 for the period of February 16, 2019 through February 22, 2019. <br /> (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $4,024,739.93 for the period ending February 16, 2019. <br /> (5) Adopt Resolution to establish primary and alternate representation on the Washington State <br /> Transit Insurance Pool Board of Directors. <br /> (6) Authorize the Mayor to sign Change Order #001 Cayanta for an upgrade to Cayanta <br /> Financials for an additional $13,814.00 not including Washington State sales tax. <br /> (7) Authorize the Mayor to execute Amendment No. 3 to Lease Agreement with Everett Physical <br /> Therapy and Sports Performance Center, LLC for space at 2000 Hewitt Avenue. <br />