Everett City Council Agenda
6:30 p.m., Wednesday, March 13, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: March 6, 2019


 

Mayor’s Comments – Swear in Everett Police Officers Chris Hawley and Tyree Bell


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

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.)

 

(1) CB 1903-09 – 1st Reading – Adopt the Proposed Ordinance closing the Special Improvement Project entitled, “Senator Henry M. Jackson Park-Phase One Master Plan Improvements”, Fund 354, Program 043 as established by Ordinance No. 3438-15. (3rd and final reading on 3-27-19).

Documents:
  1. CB1903-09.pdf
 

(2) CB 1903-10 – 1st Reading – Adopt the Proposed Ordinance closing the Special Improvement Project entitled, “American Legion Memorial Park Playground”, Fund 354, Program 050 as established by Ordinance No. 3535-17. (3rd and final reading on 3-27-19).

Documents:
  1. CB1903-10.pdf
 

(3) CB 1903-11 – 1st Reading – Adopt the Proposed Ordinance closing the Special Improvement Project entitled, “American Legion Memorial Park Playground Replacement – Phase 2”, Fund 354, Program 056 as established by Ordinance No. 3604-18. (3rd and final reading on 3-27-19).

Documents:
  1. CB1903-11.pdf
 

CONSENT ITEMS:


 

(4) Adopt Resolution No. _ authorizing claims against the City of Everett in the amount of $1,554,824.23 for the period of February 23, 2019 through March 1, 2019.

Documents:
  1. res-227.pdf
 

(5) Accept the Three Lakes Valve Bypass Project with McClure & Sons, Inc. as complete and authorize the Mayor to sign the Certificate of Completion, allowing the release of the retainage bond.

 

(6) Authorize the Mayor to sign the Certificate of Completion and Final Contract Voucher for Kasch Park Multipurpose Fields 2 and 3-Replacement and Renovation and release of retainage for $158,458.31.

Documents:
  1. Kasch-5.pdf
 

(7) Authorize the Call for Bids for the 2019 Biosolids Removal Project.

Documents:
  1. Biosolids-4.pdf
 

(8) Authorize the Mayor to sign the Professional Services Agreement with Northwest Corrosion Engineering for Cathodic Protection and Coating Evaluation Services in an amount not to exceed $102,201.00.

 

(9) Authorize the Mayor to sign Amendment No. 1 to the Christine Clark Professional Service Agreement to extend the completion date to December 31, 2020 for design, fabrication and installation of a site-specific art piece for the Evergreen Branch Library at no additional cost.

 

ACTION ITEMS:


 

(10) Authorize the Mayor to sign the Paymentus Master Services Agreement for electronic bill payment gateway services.

Documents:
  1. Paymentus.pdf
 

(11) Authorize the Mayor to execute Second Amendment to Lease Agreement with

Documents:
  1. T Mobile-1.pdf
 

(12) Approve Resolution placing the home at 1927 Rucker Avenue on the Everett Register of Historic Places.

Documents:
  1. 1927 Rucker.pdf
 

(13) Approve Resolution placing the home at 2108 Rucker Avenue on the Everett Register of Historic Places

Documents:
  1. 2108 Rucker.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.