Everett City Council Agenda
6:30 p.m., Wednesday, August 14, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: August 7, 2019


 

Mayor’s Comments


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

CONSENT ITEMS:


 

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $472,295.01 for the period of July 27, 2019 through August 2, 2019.

Documents:
  1. res-242.pdf
 

(2) Adopt Resolution authorizing the surplus of timber and call for bids on the Chaplain Gap Timber Sale #124-10.

 

(3) Authorize Request for Proposal 2019-62 for a Rock Screener.

Documents:
  1. Rock Screen.pdf
 

(4) Authorize Release of Invitation to Bid for 2019 Biosolids Project

Documents:
  1. Biosolids .pdf
 

ACTION ITEMS:


 

(5) Authorize the Mayor to sign the Professional Services Agreement with Brown and Caldwell, Inc., to prepare the 2020 Water Filtration Plant Facilities Plan for an amount not to exceed $464,605.00.

 

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.)

 

(6) LIME Scooter Pilot Program Update.

Documents:
  1. LIME.pdf
 

PROPOSED ACTION ITEMS:

 

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

Documents:
  1. CB1907-35.pdf
 

(8) CB 1907-36 – 2nd Reading - 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
 

(9) CB 1907-37 – 2nd Reading - 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
 

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.