Everett City Council Agenda
6:30 p.m., Wednesday, AUGUST 21, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: August 14, 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 $2,414,357.37 for the period of August 3, 2019 through August 9, 2019

Documents:
  1. res-243.pdf
 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,223,704.60 for the period ending August 3, 2019.

Documents:
  1. payroll-154.pdf
 

(3) Authorize the Mayor to sign the Easement Renewal with the PUD in the form substantially provided.

 

(4) Award the construction contract for the South Precinct Roof Replacement Project to Snyder Roofing in the amount of $408,660.23.

Documents:
  1. Snyder Roofing.pdf
 

(5) Authorize the Mayor to sign the Youth Athletic Facility Program Project Agreement with the Washington State Recreation and Conservation Office to aid in financing the cost of sport courts and parking lot renovations at Howarth Park.

 

(6) Authorize the Mayor to sign the Youth Athletic Facility Program Project Agreement with the Washington State Recreation and Conservation Office to aid in financing the cost of sport court and parking lot renovations at American Legion Memorial Park.

 

(7) Authorize the Mayor to sign the Youth Athletic Facility Program Project Agreement with the Washington State Recreation and Conservation Office to aid in financing the cost of sport courts and pavement renovations at Forest Park.

 

(8) Award construction contract for the Smith Street Cleanup and Fill Project to IO Environmental and Infrastructure, Inc. in the amount of $366,191.78.

 

ACTION ITEMS:


 

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

Documents:
  1. CB1907-35.pdf
 

(10) CB 1907-36 –3rd and final 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.

Documents:
  1. CB1907-36.pdf
 

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

Documents:
  1. CB1907-37.pdf
 

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.)

 

(12) Everett Transit Workshop

 

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.