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COUNCIL BUDGET SUBCOMMITTEE <br /> 5:30 P.M., WEDNESDAY, October 2, 2019 <br /> CITY COUNCIL CHAMBERS <br /> 1. Redesign of the Rainy-Day Fund <br /> 2. Police Staffing History <br /> 3. Monthly Financial Report <br /> Adjourn <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, October 2, 2019 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 25, 2019 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update <br /> City Attorney <br /> Public Comment <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br /> $2,958,091.94 the period of September 14, 2019 through September 20, 2019. <br /> (2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of <br /> $4,082,073.52 the period ending September 14, 2019. <br /> (3) Adopt Resolution authorizing electronic transfer claims against the City of Everett in <br /> the amount of $7,046,720.69 the period of August 1, 2019 through August 31, 2019. <br /> (4) Approve the Environmental Covenant and Agreement with Riverview I, LLC and <br /> Authorize the Mayor to execute the Agreement. <br /> (5) Approve the Right of Way Use Permit and Agreement with Riverview I, LLC and <br /> Authorize the Mayor to execute the Agreement <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with Otak, Inc. for a <br /> five year On-Call Stormwater Plan Review Support for an amount not to exceed <br /> $250,000. <br /> (7) Adopt Resolution superseding Resolution No. 7062 authorizing the filing of applications <br /> with the Federal Transit Administration for Federal Transportation and designating the <br /> Transportation Services Director as the Accountable Executive for the Everett Transit <br /> Asset Management Plan and Everett Transit's Public Transportation Agency Safety <br /> Plan. <br />