Everett City Council Agenda
6:30 p.m., Wednesday, JULY 10, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: July 3, 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) “Bring Your Bag Everett” outreach campaign.

 

(2) Housing Strategy and Consolidated Plan Planning Process Update.

 

(3) Adopt Resolution concerning 2018 Supplemental II Community Development Block Grant and HOME Funds reallocations and Annual Action Plan Amendment. (Action on 7-17-19).

 

PROPOSED ACTION ITEMS:

 

(4) 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
 

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

 

CONSENT ITEMS:


 

(6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,725,364.29 for the period of June 15, 2019 through June 21, 2019.

Documents:
  1. res-238.pdf
 

(7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,231,765.41 for the period ending June 22, 2019.

Documents:
  1. payroll-152.pdf
 

(8) Authorize the Mayor to sign Easement Agreement with Evergreen Way Holding LLC for shoring wall tiebacks within Glacier Lane right of way.

 

(9) Authorize the Mayor to sign Amendment No. 4 to the Sales, Software Licensing and Services Agreement with KRONOS at an additional cost of $98,041.39.

Documents:
  1. KRONOS-4.pdf
 

PUBLIC HEARING:

 

(10) Public Hearing on Ordinance No. 3686-19 establishing Moratorium on Supportive Housing in single-family residential zones.

Documents:
  1. Ord 3686-19.pdf
 

ACTION ITEMS:


 

(11) Adopt Resolution concerning compensation for the vacation of streets and alleys, amending Resolution No. 3147 as amended.

 

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.