Everett City Council Agenda
6:30 p.m., Wednesday, FEBRUARY 12, 2020
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: February 5, 2020


 

Mayor’s Comments:


 

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 $3,379,101.55 for the period of January 25, 2020 through January 31, 2020.

Documents:
  1. res-9.pdf
 

(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $7,152,320.48 for the period of November 1, 2019 through November 30, 2019.

Documents:
  1. Nov elec.pdf
 

(3) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $7,507,009.35 for the period of December 1, 2019 through December 31, 2019.

Documents:
  1. Dec Elec.pdf
 

(4) Authorize the Mayor to sign Amendment #6 to the System Supply and Support Agreement with Trapeze Software Group Inc.

Documents:
  1. Trapeze.pdf
 

(5) Authorize Call for Bids for Emma Yule Park Project.

Documents:
  1. Emma Yule Park.pdf
 

(6) Authorize the Mayor to sign the Professional Services Agreement with BHC Consultants for the Evergreen Pump Station Upgrade Project in an amount not to exceed $588,788.

Documents:
  1. BHC Consultants.pdf
 

ACTION ITEMS:


 

(7) Award and Authorize the Mayor to sign the contract with Shearer and Associates, Inc. for the design-build construction of the Water Filtration Plant East Clearwell Roof Replacement in the amount of $3,368,386.91 including Washington State Sales Tax.

Documents:
  1. Clearwell.pdf
 

(8) 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
 

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

Documents:
  1. CB 2001-2.pdf
 

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

Documents:
  1. CB 2001-3.pdf
 

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

Documents:
  1. CB2001-4.pdf
 

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

Documents:
  1. CB 2001-5.pdf
 

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.)

 

(13) Downtown Parking Management Study – 2019 update.

 

(14) CB 2002-7 –1st Reading - Adopt the Proposed Ordinance increasing the number of permitted Recreational Marijuana Retail Stores to not be more than Eight, amending Section C of Ordinance No. 3486-16 (EMC 19.38.145, as amended). (3rd and final reading and public hearing on 3-4-20)

Documents:
  1. CB 2002-7.pdf
 

PROPOSED ACTION ITEMS:

 

(15) CB 2002-6 –2nd 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
 

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.