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COUNCIL GENERAL GOVERNMENT SUBCOMMITTEE AGENDA <br /> 5:00 P.M., WEDNESDAY, JANUARY 16, 2019 <br /> CITY COUNCIL CHAMBERS <br /> 1. Draft Climate Action Update Report. <br /> 2. Discussion. <br /> Adjourn <br /> Reconvene for regularly scheduled council meeting. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JANUARY 16, 2019 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 9, 2019 <br /> Approval of Council Retreat Minutes: January 12, 2019 <br /> Mayor's Comments — Swear in Everett Police Officers Andrew Baker and Lance Clifford. <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) Riverfront Redevelopment Master Plan for the Landfill Site. <br /> PROPOSED ACTION ITEMS: <br /> (2) CB 1901-01- 2nd Reading-Adopt the Proposed Ordinance extending Fund 336 "Water and <br /> Sewer System Improvements Fund"to accumulate all design and construction costs for <br /> critical Water and Sewer System Capital Improvements, amending Sections 2 and 4 of <br /> Ordinance No. 3213-11. (3rd and final reading on 1-23-19) <br /> (3) CB 1901-02- 2nd Reading-Adopt the Proposed Ordinance- extending Fund 338 "Solid Waste <br /> Improvement Fund"to accumulate design and construction costs for Solid Waste <br /> infrastructure improvements, amending Section 4 of Ordinance No. 2989-07. (31d and final <br /> reading on 1-23-19) <br /> CONSENT: <br /> (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $2,447,992.68 for the period of December 29, 2018 through January 4, 2019. <br />