Everett City Council Agenda
12:30 P.M., WEDNESDAY, JULY 24, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: July 17, 2019


 

Mayor’s Comments - Swear in Everett Police Officers Erich Slaybaugh and Shane Thrift


 

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) Housing Strategy and Consolidated Plan Planning Process Update.

 

(2) CB 1907-34 – 1st Reading – Adopt the Proposed Ordinance relating to Mobile Food Unit Licensing, repealing Chapter 21 of Ordinance No. 295-74, as amended (Chapter 5.84 EMC) and amending Chapter 9 of Ordinance No. 295-74, as amended (Chapter 5.36 EMC). (3rd and final Reading on 8-7-19).

Documents:
  1. CB1907-34.pdf
 

PROPOSED ACTION ITEMS:

 

(3) CB 1907-33 – 2nd Reading – Adopt the Proposed Ordinance revising the definition of Stormwater Management Manual to include the effective date for new revised versions. (3rd and final Reading on 7-31-19).

Documents:
  1. CB 1907-33.pdf
 

CONSENT ITEMS:


 

(4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,415,186.58 for the period of July 6, 2019 through July 12, 2019.

Documents:
  1. res-240.pdf
 

(5) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,997,101.64 for the period ending July 6, 2019.

Documents:
  1. payroll-153.pdf
 

(6) Authorize the Mayor to sign the Interlocal Agreement with Snohomish County for Sex Offender Address and Residency Verification Program Services.

 

(7) Authorize purchase of Library book shelving from Demco, Inc using Buyboard contract #584-19/EVT #2019-046 in the amount of $108,889.93 including Washington State sales tax.

Documents:
  1. Demco.pdf
 

(8) Authorize the Mayor to sign the Law Enforcement Services Agreement with Global Spectrum, L.P. for Events Center Security.

 

ACTION ITEMS:


 

(9) Authorize the Call for Bids for the Everett Station Parking Extension.

 

(10) Reject the bid from Ponderosa Pacific Inc as not responsible and award the construction contract for the Diversion Dam Road Phase 3 Road Reconstruction and Haybecker Creek Culvert Replacement to Weber Construction, Inc. in the amount of $419,958.00.

 

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.