Everett City Council Agenda
12:30 p.m., Wednesday, MAY 22, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: May 15, 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) THIS ITEM HAS BEEN PULLED (Please see item No. 22) - Utility Facilities Acquisition on the former KC Mill site.

 

(2) CB 1905-30 – 1st Reading – Adopt the Proposed Ordinance concerning Sign standards, repealing and amending ordinances in accordance with Sections 1 and 2. (3rd and final reading and public hearing on 6-5-19).

Documents:
  1. CB 1905-30.pdf
 

(3) CB 1905-31 – 1st Reading – Adopt the Proposed Ordinance concerning the administrative procedures for review of Home Occupations, amending Ordinance Nos. 2530-01 and 1671-89, as amended. (3rd and final reading and public hearing on 6-5-19)

Documents:
  1. CB 1905-31.pdf
 

PROPOSED ACTION ITEMS:

 

(4) CB 1905-26 – 2nd Reading – Adopt the proposed Ordinance amending the Shoreline Master Program and removing the Shoreline Land Use Element from the Comprehensive Plan, amending Ordinance Nos. 2600-02 and 2021-94, as amended. (3rd and final reading and public hearing on 5-29-19).

Documents:
  1. CB 1905-26.pdf
 

(5) CB 1905-27 – 2nd Reading – Adopt the proposed Ordinance creating a Special Improvement Project entitled, “Everett Downtown Streetscape Improvements – Phase 3” Fund 303, Program 109, to accumulate all costs for the improvement, and repealing Ordinance No. 3485-16. (3rd and final reading on 5-29-19).

Documents:
  1. CB 1905-27.pdf
 

(6) CB 1905-28 – 2nd Reading – Adopt the proposed Ordinance creating a Special Improvement Project entitled, “Everett Downtown Streetscape Improvements – Phase II” Fund 303, Program 101, to accumulate all costs for the improvement, and repealing Ordinance No. 3329-13. (3rd and final reading on 5-29-19).

Documents:
  1. CB 1905-28.pdf
 

(7) CB 1905-29 – 2nd Reading – Adopt the proposed Ordinance creating a Special Improvement Project entitled, “Rucker Water Main Replacement Project.” Fund 336, Program 002, to accumulate all costs for the improvement. (3rd and final reading on 5-29-19).

Documents:
  1. CB1905-29.pdf
 

(8) Award construction contract for the Downtown Streetscape Improvements Phase 2, Phase 3 and Rucker Water Main Replacement to Jansen, Inc. of Bellingham, WA, in the amount of $9,577,841.02. (Action on 5-29-19).

Documents:
  1. Jansen Inc.pdf
 

(9) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Perteet, Inc. for the construction support services for Downtown Streetscape Improvements Phase 2 and Phase 3. (Action on 5-29-19).

Documents:
  1. Perteet-9.pdf
 

CONSENT ITEMS:


 

(10) Adopt Resolution No. ____ authorizing claims against the City of Everett in the amount of $2,261,286.40 for the period of May 4, 2019 through May 10, 2019.

Documents:
  1. res-234.pdf
 

(11) Adopt Resolution No. ____ authorizing electronic transfer claims against the City of Everett in the amount of $6,876,978.47 for the period of March 1, 2019 through March 31, 2019

Documents:
  1. elec-54.pdf
 

(12) Authorize the Mayor to sign the Interlocal Cooperation Agreement for Implementation and Maintenance of the ORCA System.

Documents:
  1. ORCA-2.pdf
 

(13) Authorize Call for Bids for the Everpark Garage- Structural Repairs Project.

Documents:
  1. Everpark-3.pdf
 

(14) Authorize the Mayor to sign the Professional Services Agreement with Public Safety Testing Investigations for background investigations of Firefighter candidates in the approximate amount of $1,600. - $2,200. per candidate.

 

(15) Authorize the Mayor to sign the Grant Agreement with Snohomish County Human Services in the amount of $23,000 to add fitness equipment at the Carl Gipson Senior Center.

 

(16) Award Request for Proposal 2018-085 Protective Firefighting Ensemble to L.N. Curtis, MES, and Sea Western Inc. for a two-year contract with successive one-year renewals and an estimated annual cost of $110,000 including Washington State sales tax.

 

(17) Authorize Call for Bids for the Diversion Dam Road Phase 3 Road Reconstruction and Haybecker Creek Culvert Replacement.

Documents:
  1. Diversion Dam.pdf
 

(18) Authorize Request for Proposals #2019-035 Construction Equipment Cab Air Filtration System as substantially provided.

 

(19) Authorize Call for Bids for the South Precinct Roof Replacement Project.

 

(20) Authorize the Mayor to sign the Agreement with the Mountaineers to provide a workshop to Everett Parks and Community Services youth participating in Adventure Camp.

Documents:
  1. Adventure Camp.pdf
 

ACTION ITEMS:


 

(21) CB 1905-25 –3rd and final Reading – Adopt the proposed Ordinance establishing regulations for Alarm Systems for Law Enforcement response repealing Ordinances 494-78 and 865-82 (Chapter 9.10 EMC).

Documents:
  1. CB-1905-25.pdf
 

(22) Adopt Resolution Authorizing Acquisition of Real Property Located at 2600 Federal Avenue by Negotiated Purchase

 

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.

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 at 425 257-8703.