Everett City Council Agenda
6:30 p.m., Wednesday, May 1, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: April 24, 2019


 

Mayor’s Comments - Swear in Everett Police Officers: Margret Ingimarsdottir, Daniel Rocha, Chad House & Joshua Gottas

 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Citizen Comments


 

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 1904-22 – 1st Reading – Adopt the proposed Ordinance amending Ordinance No. 3589-18 entitled “Phil Johnson Ballfields Renovation”, Fund 354, Program 054, to accumulate the design and construction costs for the project. (3rd and final reading on 5-15-19).

Documents:
  1. CB 1904-22.pdf
 

(2) CB 1904-23 – 1st Reading – Adopt the proposed Ordinance relating to Limited Commission Officers, amending Ordinance No. 284-74 (Chapter 2.45 EMC) (3rd and final reading and public hearing on 5-15-19).

Documents:
  1. CB 1904-23.pdf
 

(3) CB 1904-24 – 1st Reading – Adopt the proposed Ordinance amending the critical areas regulations in the Zoning Code to apply city-wide, including areas within jurisdiction of the Shoreline Master Program and Local Project Review Procedures, amending Ordinance Nos. 1671-89, 2909-06 and 2530-01, as amended (3rd and final reading and public hearing on 5-15-19).

Documents:
  1. CB 1904-24.pdf
 

CONSENT ITEMS:


 

(4) Adopt Resolution No. _____ authorizing claims against the City of Everett in the amount of $2,181,553.63 for the period of April 13, 2019 through April 19, 2019.

 

(5) Adopt Resolution No. _____ authorizing claims made by electronic transfer against the City of Everett in the amount of $6,898,974.51 for the period of February 1 through February 28, 2019.

 

(6) Authorize purchase of breakers from Platt Electric in the amount of $133,835.20 including Washington State sales tax.

 

(7) Authorize the Mayor to sign the Distribution of Vessel Registration Fee Agreement with Snohomish County for 2019 and subsequent years.

 

PUBLIC HEARING:

 

(8) CB 1904-20 – 3rd and final Reading – Adopt the Proposed Ordinance amending the Development Agreement for the Everett Riverfront District Properties related to the Landfill Site, amending Section 1 of Ordinance No. 3121-09.

Documents:
  1. CB 1904-20.pdf
 

(9) CB 1904-21 – 3rd and final Reading – Adopt the Proposed Ordinance adding the Landfill site of the Riverfront to the Multifamily Property Tax Exemption program, and amending Ordinance No. 3635-18 (EMC Chapter 3.78).

Documents:
  1. CB 1904-21.pdf
 

(10) Authorize Mayor to execute the Amended and Restated Property Disposition Agreement for the Riverfront Landfill Site in substantially the form provided.

 

ACTION ITEMS:


 

(11) Adopt Resolution accepting the petition and setting May 29, 2019, at 6:30 p.m. as the date and time of the public hearing for the proposed vacation of the east-west alleyway within Block 316, Plat of Riverdale Addition.

 

(12) Authorize the Mayor to sign the Local Agency Agreement with TranTech Engineering, Inc. for the design of the Maple Heights Seismic Retrofit Project in the amount of $267,925.

 

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.