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

 

Roll Call


 

Approval of Minutes: April 29, 2020


 

Mayor’s Comments:


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

CONSENT ITEMS:


 

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $2,146,936.68 for the period of April 18, 2020 through April 24, 2020.

Documents:
  1. res-20.pdf
 

(2) Accept the 2019 Biosolids Removal as complete and Authorize the Mayor to sign the Certificate of Completion with American Processing Group Inc. in the amount of $594,938.12.

 

(3) Authorize the Mayor to sign the Interlocal Agreement between the City of Everett and Snohomish County to provide services through The Downtown Everett Association to increase the attractiveness and economic vitality of downtown Everett.

 

(4) THIS ITEM HAS BEEN PULLED Authorize the Mayor to sign the Interlocal Agreement with Snohomish County for the Clark Property Acquisition.

Documents:
  1. Clark Property.pdf
 

ACTION ITEMS:


 

(5) Adopt Resolution setting May 27, 2020, at 12:30 p.m. as the date and time to hold the public hearing to determine the petition for the proposed vacation of Larch and Fir Streets lying South of 14th Street and North of 15th Street in the plat of Baker Heights, in the City of Everett. (action and public hearing on 5-27-20).

Documents:
  1. Larch Vacation.pdf
 

PROPOSED ACTION ITEMS:

 

(6) CB 2004-28 – 1st Reading – Adopt the Proposed Ordinance closing the construction fund entitled, “South “Precinct – 911 Expansion Project”, Fund 342, Program 026, as established by Ordinance No. 3691-19. (3rd and final reading on 5-20-20).

Documents:
  1. CB 2004 28.pdf
 

(7) CB 2004-29 – 1st Reading – Adopt the Proposed Ordinance closing the construction fund entitled, “South “Precinct Roof Replacement Project”, Fund 342, Program 022, as established by Ordinance No. 3691-19. (3rd and final reading on 5-20-20).

Documents:
  1. CB 2004 29.pdf
 

(8) CB 2004-30 – 1st Reading – Adopt the Proposed Ordinance closing the construction fund entitled, “Wall Street Building Window Replacement Project” (now called Everett Municipal Building), Fund 342, Program 025, as established by Ordinance No. 3633-18 and Ordinance No. 3708-19. (3rd and final reading on 5-20-20).

Documents:
  1. CB 2004 30.pdf
 

(9) CB 2004-31 – 1st Reading - Adopt the Proposed Ordinance vacating of a portion of Lot 19, Block 727 and 32nd Street, Stanford Land Company Addition to Everett.(3rd and final reading on 5-20-20).

Documents:
  1. CB2004 31.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.