Everett City Council Agenda
6:30 p.m., Wednesday, april 8, 2020
City Council Chambers

 

Roll Call


 

Approval of Minutes: April 1, 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 $1,329,916.48 for the period of March 21, 2020 through March 27, 2020.

Documents:
  1. res-15.pdf
 

(2) Authorize the Mayor to sign the Water Quality Combined Financial Assistance Agreement for the Beverly Lake Water Quality Retrofit Project.

 

(3) Authorize Interlocal Cooperative Purchasing Agreement with the Region 8 Education Service Center (TIPS).(3) Authorize Interlocal Cooperative Purchasing Agreement with the Region 8 Education Service Center (TIPS).

 

(4) Award contract for the 2020 Pavement Maintenance Overlay Project to Granite Construction of Everett, WA in the amount of $3,560,249.50.

 

ACTION ITEMS:


 

(5) CB 2003-18 –3rd and final 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.

Documents:
  1. CB 2003-18.pdf
 

(6) CB 2003-19 –3rd and final 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.

Documents:
  1. CB 2003-19.pdf
 

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

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.