Everett City Council Agenda
12:30 p.m., Wednesday, MARCH 25, 2020
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: March 18, 2020


 

Mayor’s Comments:


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

CONSENT ITEMS:


 

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,697,529.50 for the period of March 7, 2020 through March 13, 2020.

Documents:
  1. res-14.pdf
 

(2) Authorize the Mayor to sign the Settlement Agreement with U.S. Golden Eagle Farms LP and Golden Eagle Farms LTD.

Documents:
  1. Eagle.pdf
 

(3) Authorize the Mayor to sign Amendment No. 1 to the Agreement for Sewage Disposal between the City of Everett and Alderwood Water and Wastewater District.

Documents:
  1. Alderwood.pdf
 

(4) Authorize the Purchase of six Ford vehicles from Bickford Ford through Snohomish County contract #062-16SR/EVT#2018-065 in the amount of $219,968.93, including Washington State sales and vehicles taxes.

Documents:
  1. Bickford-1.pdf
 

(5) Approve the Seattle Outboard Association application to hold a two-day boating regatta on Silver Lake on June 6 and 7, 2020.

 

(6) Authorize Call for Bids for the Maple Heights Bridge Seismic Retrofit Project.

Documents:
  1. Maple Heights.pdf
 

(7) Award contract for the 2020 Biosolids Removal Project to the American Process Group Inc., in the amount of $673,710.84, including Washington State sales tax.

 

(8) Authorize the Mayor to sign the Time of Day Load Profile Data Participation Agreement between the City of Everett and Snohomish County Public Utility District.

Documents:
  1. Day Profile.pdf
 

(9) Authorize the Mayor to sign the Arlington Municipal Airport Use Agreement regarding use of the airport for driver training purposes, at no additional cost to the City of Everett.

 

ACTION ITEMS:


 

(10) CB 2003-15 –3rd and final Reading - Adopt the Proposed Ordinance amending Ordinance No 2784-04, to align motorized scooter regulations with Bicycle regulations and other State Laws related to motorized foot scooters.

Documents:
  1. CB 2003-15.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.)

 

(11) CB 2003-18 – 1st Reading – Adopt the Proposed Ordinance closing a Special Improvement Project entitled “Kasch Park Multipurpose Fields 2 and 3 – Replacement and Renovation”, Fund 354, Program 049, to accumulate all costs for the Improvement Project, as established by Ordinance No. 3489-16. (3rd and final reading on 4-8-20).

Documents:
  1. CB 2003-18.pdf
 

(12) CB 2003-19 – 1st Reading – Adopt the Proposed Ordinance closing a Special Improvement Project entitled “Deer Park Playground Replacement”, Fund 354, Program 057, to accumulate all costs for the Improvement Project, as established by Ordinance No. 3634-18. (3rd and final reading on 4-8-20).

Documents:
  1. CB 2003-19.pdf
 

(13) CB 2003-20 – 1st Reading – Adopt the Proposed Ordinance closing a Special Improvement Project entitled “Forterra Restoration Plan”, Fund 354, Program 058, for the continued implementation of a restoration plan for several publicly owned urban forested areas within the City of Everett, as established by Ordinance No 3651-18. (3rd and final reading on 4-8-20).

Documents:
  1. CB2003-20.pdf
 

PROPOSED ACTION ITEMS:

 

(14) CB 2003-16 – 2nd Reading – Adopt the Proposed Ordinance approving the appropriations of the 2020 City of Everett Budget and amending Ordinance No. 3707-19. (3rd and final reading on 4-1-20).

Documents:
  1. CB2003-16.pdf
 

(15) Adopt Resolution authorizing the declaration of certain city owned properties as surplus and authorizing the sale and disposition of those properties. (Action and public hearing on 4-8-20).

 

(16) CB 2003-17 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Jackson Park Area Stormwater Separation and Treatment” Fund 336, Program 012. (3rd and final reading on 4-1-20).

Documents:
  1. CB 2003-17.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.