Everett City Council Agenda
6:30 p.m., Wednesday, AUGUST 7, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: July 31, 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) ReThink Zoning.

Documents:
  1. ReThink Zoning.pdf
 

(2) CB 1907-35 – Adopt the Proposed Ordinance establishing Fund 155 General Government Special Projects. (3rd and final Reading on 8-21-19)

Documents:
  1. CB1907-35.pdf
 

(3) CB 1907-36 – Adopt the Proposed Ordinance amending Ordinance No. 3482-16 entitled “South Precinct Roof Replacement Project”, Fund 342, Program 022, to accumulate the design and construction cost for the project in the amount of $915,000. (3rd and final Reading on 8-21-19)

Documents:
  1. CB1907-36.pdf
 

(4) CB 1907-37 – Adopt the Proposed Ordinance relating to Interference with a Health Care Facility, amending Ordinance No. 1145-85, as previously amended. (3rd and final Reading on 8-21-19)

Documents:
  1. CB1907-37.pdf
 

CONSENT ITEMS:


 

(5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $4,623,250.95 for the period of July 20, 2019 through July 26, 2019.

Documents:
  1. res.pdf
 

(6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,246,122.66 for the period ending July 20, 2019.

Documents:
  1. payrol.pdf
 

(7) Adopt Resolution No. authorizing electronic claims against the City of Everett in the amount of $7,078,300.61 for the period of June 1, 2019 through June 30, 2019.

Documents:
  1. ELEC .pdf
 

(8) Concur with the Mayor’s appointment and Authorize the Mayor to sign the contract for Michael McCarthy as the Land Use and Code Enforcement Hearing Examiner Pro Tem for a four-year term.

 

(9) Authorize Call for Bids for the Pacific Avenue to Interurban Trail Bicycle Safety Project.

 

(10) Authorize the Mayor to sign Amendment No. 4 with Murraysmith to provide Post-Construction Support services for the Legion Golf Course Stormwater Detention Project in an amount not to exceed $47,603.00.

 

ACTION ITEMS:


 

(11) Authorize the Mayor to sign a Professional Services Agreement with 2812 Architecture to provide architectural and engineering services for the Service Center Building No. 1, Vactor Truck Garage Expansion in the amount of $23,600

 

(12) CB 1907-34 – 3rd and final 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).

Documents:
  1. CB1907-34.pdf
 

(13) Adopt Resolution concerning the delegation of the establishment and modification of public parking rates at the Municipal EVERPARK Garage, repealing Resolution No. 4562 as amended.

Documents:
  1. EVERPARK-4.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.