Everett City Council Agenda
12:30 p.m., Wednesday, august 28, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: August 21, 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 $1,339,517.48 for the period of August 10, 2019 through August 16, 2019.

Documents:
  1. res-244.pdf
 

(2) Authorize the Mayor to execute Lease Amendment No. 13 to Lease Agreement with US Forest Service Mt. Baker-Snoqualmie Office extending the lease for space at the Everett Municipal Building located at 2930 Wetmore Avenue.

 

(3) Authorize the Mayor to execute Lease Amendment No. 5 to Lease Agreement with US Forest Service Puget Sound Interagency Communications Center extending the lease for space at the Everett Municipal Building located at 2930 Wetmore Avenue.

 

(4) Award the construction contract for the Everpark Garage Structural Repairs to FD Thomas, Inc. in the amount of $1,386,761.92

Documents:
  1. Everpark Garage.pdf
 

(5) Authorize the Mayor to sign the Commercial Use Authorization Application for Winter Day and Overnight Use of Mount Rainier National Park.

 

(6) Adopt Resolution declaring a 2004 Freightliner Chassis with a 2004 National Crane, surplus and authorizing sale at public auction.

 

(7) Authorize the Mayor to sign Amendment No. 1 with Jacobs Engineering Group Inc. for SEI to SRI Intertie and SRO8 Outfall Rehabilitation planning, in an amount not to exceed $205,418.

 

(8) Authorize the Mayor to sign Easement Agreement with the Port of Everett for Puget Sound Outfall (PSO) No. 1.

Documents:
  1. PSO Easement.pdf
 

(9) Authorize the Mayor to sign Partial Release of Easement Agreement with the Port of Everett for relocated portion of Puget Sound Outfall (PSO) No. 1.

 

(10) Authorize the Mayor to sign an Interlocal Agreement with the Port of Everett and Snohomish County for cost sharing for Jetty Landing Restroom Capital Improvements

 

PUBLIC HEARING:

 

(11) 2019-2024 Everett Transit Development Plan and 2018 Annual Report.

 

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) CB 1908-41 –1st Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Grand Avenue Park Pedestrian Bridge” Fund 303, Program 103, as established by Ordinance No. 3556-17. (3rd and final Reading on 9-11-19).

Documents:
  1. CB 1908-41.pdf
 

(13) CB 1908-42 –1st Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Lowell Park Sport Court Renovation” Fund 354, Program 060, to accumulate all costs for the Project. (3rd and final Reading on 9-11-19).

Documents:
  1. CB1908-42.pdf
 

(14) CB 1908-43 –1st Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Forest Park Playground Replacement Project” Fund 354, Program 061, as established by Ordinance No. 3394-14. (3rd and final Reading on 9-11-19).

Documents:
  1. CB 1908-43.pdf
 

PROPOSED ACTION ITEMS:

 

(15) CB 1908-38 –1st Reading - Adopt the Proposed Ordinance closing a Special Improvement Project entitled, “Public Amenities and Wetland Enhancements” Fund 308, Program 003, as established by Ordinance No. 3394-14. (3rd and final reading on 9-11-19).

Documents:
  1. CB 1908-38.pdf
 

(16) CB 1908-39 –1st Reading - Adopt the Proposed Ordinance closing a Special Improvement Project entitled, “Broadway Bridge Replacement Project” Fund 303, Program 089, as established by Ordinance No. 3382-14. (3rd and final Reading on 9-11-19).

Documents:
  1. CB 1908-39.pdf
 

(17) CB 1908-40 –1st Reading - Adopt the Proposed Ordinance closing a Special Improvement Project entitled, “36th Street/BNSF Non-Motorized Improvements” Fund 303, Program 078, as established by Ordinance No. 3251-11. (3rd and final Reading on 9-11-19).

Documents:
  1. CB 1908-40.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.