Everett City Council Agenda
6:30 p.m., Wednesday, FEBRUARY 5, 2020
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: January 29, 2020


 

Mayor’s Comments: - Swearing in Everett Police Officers: Mac Burnett, Chris Melton and Zach Wold.


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

CONSENT ITEMS:


 

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,403,506.43 for the period of January 18, 2020 through January 24, 2020.

Documents:
  1. res.pdf
 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,330,701.33 for the period ending January 18, 2020.

Documents:
  1. payroll-5.pdf
 

(3) Accept the North Wetmore Stormwater Separation Project with Thomco Construction Inc., as complete and Authorize the Mayor to sign the Certificate of Completion allowing the release of retention bond.

 

PUBLIC HEARING:

 

(4) CB 2001-1 – 3rd and final Reading - Adopt the Proposed Ordinance vacating the east/west alley in the 3100 block of Rockefeller Avenue adjacent to Lot 1, Block 739, plat of Everett Land Company’s First Addition to Everett.

Documents:
  1. CB2001-01.pdf
 

ACTION ITEMS:


 

(5) Concur with the recommendation of the Lodging Tax Advisory Committee and the Budget Finance Committee to accept the Long-term obligations of the Hotel Motel Tax listed above and to allocate grant funding as designated in an amount not to exceed $622,033.00 and Authorize the Mayor to sign the contracts.

Documents:
  1. 2020 LTAC rec.pdf
 

(6) Authorize the Mayor to execute Purchase and Sale Agreement for purchase of property at 518 Madison.

 

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.)

 

(7) Authorize the Mayor to sign the Repayment Agreement with Homes and Hope Community Land Trust securing reimbursement of city Funds expended to satisfy a LID assessment.

Documents:
  1. Homes and Hope.pdf
 

(8) CB 2002-6 –1st Reading - Adopt the Proposed Ordinance relating to Stormwater Controls in the Combined Sewer Area, amending Ordinance No. 1506-88. (3rd and final reading on 2-19-20)

Documents:
  1. CB 2002-6.pdf
 

PROPOSED ACTION ITEMS:

 

(9) CB 2001-2 – 2nd Reading - Adopt the Proposed Ordinance creating a Special improvement Project entitled “Trickling Filter Media Replacement” Fund 336, Program 008. (3rd and final reading on 2-12-20).

Documents:
  1. CB 2001-2.pdf
 

(10) CB 2001-3 – 2nd Reading - Adopt the Proposed Ordinance creating a Special Improvement Fund entitled “Water Transmission Line Replacement at 91st Avenue SE” Fund 336, Program 009. (3rd and final reading on 2-12-20).

Documents:
  1. CB 2001-3.pdf
 

(11) CB 2001-4 – 2nd Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Evergreen Pump Station Upgrades” Fund 336, Program 007. (3rd and final reading on 2-12-20)

Documents:
  1. CB2001-4.pdf
 

(12) CB 2001-5 –2nd Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Water Filtration Plant Emergency Generator Replacement” Fund 303, Program 006. (3rd and final reading on 2-12-20)

Documents:
  1. CB 2001-5.pdf
 

Executive Session


 

Adjourn

Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citycouncil.

Everett City Council meetings are recorded for rebroadcast on the Everett Channel, Comcast Channel 21 and Frontier Channel 29, at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday.

The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office
 at 425 257-8703.