Everett City Council Agenda
6:30 p.m., Wednesday, APRIL 1, 2020
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: March 25, 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 $1,971,560.04 for the period of March 14, 2020 through March 20, 2020.

Documents:
  1. res-1.pdf
 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,214,267.31 for the period ending March 14, 2020.

Documents:
  1. payroll-1.pdf
 

(3) Authorize the Mayor to sign the Collective Bargaining Agreement between the City and the Snohomish County Construction Crafts for years 2020 through 2022.

 

(4) Authorize purchase of one John Deere 6145M Tractor from Tiger Corporation using Sourcewell Contract # 052417-TGR/EVT#2019-066 in the amount of $214,572.47, including Washington State sales tax.

Documents:
  1. Tiger Corp.pdf
 

(5) Authorize purchase of one John Deere 333G Compact Tracked Loader and one John Deere 650KLGP Crawler Dozer from Pape’ Machinery Inc. using Sourcewell Contract # 032515-JDC/EVT#2019-006 in the amount of $334,082.09, including Washington State sales tax.

Documents:
  1. Tracked Loader.pdf
 

(6) Authorize purchase of annual supply of police ammunition from San Diego Police Equipment Co. Inc. using Washington State Department of Enterprise Services Contract #02616/EVT#2018-033 in the amount of $111,600.23, including Washington State sales tax.

Documents:
  1. San Diego.pdf
 

(7) Authorize the release of Invitation to Bid #2020-030 for 2020 Biosolids Haul and Land Application.

Documents:
  1. biosolids.pdf
 

(8) Authorize the Mayor to sign Supplemental Agreement No. 1 to the standard consultant agreement with TranTech Engineering, LLC for construction support services for the Maple Heights Bridge Seismic Retrofit for an additional $54,177.

Documents:
  1. Maple Heights.pdf
 

(9) Authorize the Mayor to sign Amendment No 4 to the Professional Services Agreement with HDR Engineering, Inc. for the Water Pollution Control Facility FEN Pump Station and Chlorination Building Upgrade.

Documents:
  1. HDR Engineering.pdf
 

ACTION ITEMS:


 

(10) This item has been pulled - CB 2003-16 – 3rd and final Reading – Adopt the Proposed Ordinance approving the appropriations of the 2020 City of Everett Budget and amending Ordinance No. 3707-19.

Documents:
  1. CB2003-16.pdf
 

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

Documents:
  1. CB 2003-17.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.)

 

(12) Public Works Site Area Selection Study Phase Three Implementation/Feasibility Analysis and Recommendation Briefing

 

PROPOSED ACTION ITEMS:

 

(13) 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 continued to a date to be determined.)).

 

(14) CB 2003-18 – 2nd 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
 

(15) CB 2003-19 – 2nd 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
 

(16) CB 2003-20 – 2nd 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
 

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.