Everett City Council Agenda
12:30 p.m., Wednesday, MAY 13, 2020
City Council Chambers

 

Roll Call


 

Approval of Minutes: May 6, 2020


 

Mayor’s Comments:


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

CONSENT ITEMS:


 

ACTION ITEMS:


 

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,000,588.40 for the period of April 25, 2020 through May 1, 2020.

Documents:
  1. res-21.pdf
 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,148,894.66 for the period ending April 25, 2020.

Documents:
  1. payroll-11.pdf
 

(3) Authorize the Mayor to execute the proposed Easement from the City of Everett to U.S. Golden Eagle Farms, LP.

Documents:
  1. Golden Eagle.pdf
 

(4) Adopt Resolution declaring a 2009 John Deere 7130 Tractor and 2010 Tiger Saber Mower Arm surplus and authoring sale at public auction.

Documents:
  1. Saber Mower.pdf
 

(5) Adopt Resolution declaring a 2009 Amphib-Marine Vanguard Hovercraft and 2012 Trailer surplus and authoring sale at public auction.

Documents:
  1. Amphib-1.pdf
 

(6) Adopt Resolution declaring a 2004 Freightliner M2 106 Asphalt Truck, Snowplow, Sander and Oil Spreader surplus and authoring sale at public auction.

Documents:
  1. Freightliner.pdf
 

(7) Adopt Resolution declaring a 1998 Vermeer Trailer Mounted woodchipper surplus and authoring sale at public auction.

Documents:
  1. trailer.pdf
 

(8) Authorize the Mayor to sign the Utility Accommodation Application (Franchise Agreement) with Washington State Department of Transportation to facilitate Water Main Repairs at SR-5 Bridge 645W.

 

(9) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with HWA Geosciences, Inc. for the Beverly Lake Sanitary Sewer Replacement in the amount of $15,000.00

Documents:
  1. HWA Geoscience.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.)

 

(10) CB 2005-32 – 1st Reading – Adopt the Proposed Ordinance creating a Special Construction Fund entitled, “Everett Municipal Building – Elevator Modernization Project” Fund 342, Program 030, to accumulate design and construction costs in the amount of $30,000. (3rd and final reading on 5-27-20).

Documents:
  1. CB 2005-32.pdf
 

(11) CB 2005-33 – 1st Reading – Adopt the Proposed Ordinance creating a Special Construction Fund entitled, “Police Headquarters-Window Replacement Project” Fund 342, Program 031, to accumulate design and construction costs in the amount of $40,000. (3rd and final reading on 5-27-20).

Documents:
  1. CB 2005-33.pdf
 

PROPOSED ACTION ITEMS:

 

(12) 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
 

(13) CB 2004-28 – 2nd 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
 

(14) CB 2004-29 – 2nd 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
 

(15) CB 2004-30 – 2nd 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
 

(16) CB 2004-31 – 2nd 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.