Everett City Council Agenda
6:30 p.m., Wednesday, APRIL 3, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: March 27, 2019


 

Mayor’s Comments


 

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) Authorize the Mayor to sign a Professional Services Contract with the Economic Alliance of Snohomish County for $75,000.

Documents:
  1. EASC 2019.pdf
 

(2) CB 1903-14 – 1st Reading – Adopt the Proposed Ordinance relating to the Business Improvement Area (BIA) three-year budget amending Ordinance No. 3582-17 (3rd and final reading on 4-17-19).

Documents:
  1. CB 1903-14.pdf
 

(3) CB 1903-15 – 1st Reading – Adopt the Proposed Ordinance vacating a portion of State Street, a portion of 17th Street, and alleyways within Blocks 324, 325, Plat of Riverdale Addition subject to the conditions set forth in the Ordinance (3rd and final reading on 4-17-19).

Documents:
  1. CB 1903-15.pdf
 

(4) CB 1903-16 – 1st Reading – Adopt the Proposed Ordinance updating Transit Fares, amending Ordinance 2918-06 (EMC 3.52.090). (3rd and final reading and public hearing on 4-17-19).

Documents:
  1. CB 1903-16.pdf
 

CONSENT ITEMS:


 

(5) Adopt Resolution No. _ authorizing claims against the City of Everett in the amount of $826,035.91 for the period of March 16, 2019 through March 22, 2019.

Documents:
  1. res-230.pdf
 

(6) Adopt Resolution No. _ authorizing payroll claims against the City of Everett in the amount of $4,073,784.86 for the period ending March 16, 2019.

Documents:
  1. payroll-146.pdf
 

(7) Approve the Seattle Outboard Association application to hold the 2019 Boating Regatta on Silver Lake on June 1, 2019.

Documents:
  1. Seattle Regatta.pdf
 

(8) Authorize the purchase of one Peterbilt Chassis from Western Peterbilt Inc. using Washington State Department of Enterprise Services contract, in the amount of $156,178.35, including Washington State sales tax.

Documents:
  1. Peterbilt-2.pdf
 

(9) Authorize the Mayor to sign Amendment No. 1 to the Everett Station Operations and Maintenance Agreement with Sound Transit

Documents:
  1. Sound Transit-2.pdf
 

(10) Authorize purchase of three service bodies from Northend Truck Equipment Inc., using the City of Seattle and Washington State Department of Enterprise Services contacts, in the amount of $141,502.55, including Washington State sales tax.

Documents:
  1. Northend Truck.pdf
 

(11) Adopt Resolution declaring Zodiac Defender Boat, Boat Trailer, and Boat Motors surplus and authorizing sale at a public auction.

Documents:
  1. Zodiac.pdf
 

PUBLIC HEARING:

 

(12) CB 1903-13 – 3rd and final Reading – Adopt the Proposed Ordinance concerning the Everett 2015-2035 Comprehensive plan, amending Ordinance 2021-94 as amended by Ordinance 3454-15

Documents:
  1. CB1903-13-1.pdf
 

ACTION ITEMS:


 

(13) Adopt Resolution requesting the Everett Planning Commission prepare a Climate Action Plan for the City of Everett.

Documents:
  1. Draft CAP-1.pdf
 

(14) THIS ITEM HAS BEEN PULLED. - Authorize Call for Bids for the Smith Street Cleanup Project

 

(15) Authorize the Release of Request for Proposals 2019-017 Asset Condition Assessment

Documents:
  1. Asset Condition.pdf
 

(16) CB 1903-12 – 3rd and final Reading – Adopt the Proposed Ordinance approving the appropriations of the 2019 revised City of Everett Budget and amending Ordinance No. 3637-18.

Documents:
  1. CB-1903-12.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.