Everett City Council Agenda
6:30 p.m., Wednesday, JUNE 19, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: June 12, 2019


 

Mayor’s Comments


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

PROPOSED ACTION ITEMS:

 

(1) CB 1906-32 – 2nd Reading – Adopt the Proposed Ordinance concerning the City’s Shoreline Public Access Plan, repealing Ordinance No.2692-03 adopting the 2003 Shoreline Public Access Plan. (3rd and final reading and public hearing on 7-17-19).

Documents:
  1. CB1906-32.pdf
 

(2) Adopt Resolution adopting the 2019 Shoreline Public Access Plan. (Action and Public Hearing on 7-17-19).

 

CONSENT ITEMS:


 

(3) Adopt Resolution No. _ authorizing claims against the City of Everett in the amount of $1,891,160.95 for the period of June 1, 2019 through June 7, 2019.

Documents:
  1. res (3).pdf
 

(4) Adopt Resolution authorizing the Mayor to execute an Agreement with the State of Washington to provide Medicare coverage to eligible employees of the city of Everett.

Documents:
  1. Medicare.pdf
 

(5) Authorize the Mayor to sign Road Use Permit No. 50-095653 with the Washington State Department of Natural Resources.

Documents:
  1. Road Use Permit.pdf
 

(6) Authorize the Mayor to sign the Equipment Rental, Free Pump Loan, and Free Sampling Badges Agreement with SGS Galson Labs.

Documents:
  1. Galson.pdf
 

(7) Authorize Call for Bids for the Smith Street Clean-up and Fill Project.

Documents:
  1. Smith Street-1.pdf
 

PUBLIC HEARING:

 

(8) Adopt Resolution adopting the Annual Transportation Improvement Program (TIP) Update for 2020-2025.

Documents:
  1. 2020 TIP.pdf
 

ACTION ITEMS:


 

(9) Authorize the Mayor to execute Real Estate Purchase and Sale Agreement with Douglas and Cherie Rhoades for purchase of property in the City of Everett Water Transmission Line Corridor in the amount of $40,000.

Documents:
  1. Rhoades.pdf
 

(10) Award Request for Proposal 2019-017 Asset Condition Assessment to EGM Inc., doing business as MENG Analysis and Authorize the Mayor to sign the contract in the amount of $197,023. including Washington State sales tax.

Documents:
  1. EGM dba MENG.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.