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EVERETT CITY COUNCIL PRELIMINARY AGENDA

6:30 P.M., WEDNESDAY, SEPTEMBER 16, 2020




 

Roll Call


 

Approval of Minutes: September 9, 2020


 

Mayor’s Comments: Mayor's Proposed 2021 Budget Message


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

PUBLIC HEARING:

 

(1) Authorize the Mayor to sign an Interlocal Agreement between the City of Everett and Snohomish County concerning the annexation of the unincorporated portion of Smith Island located within the City of Everett Municipal Urban Growth Area.

Documents:
  1. Smith Island-2.pdf
 

PROPOSED ACTION ITEMS:

 

(2) CB 2009-47 – 2nd Reading and public hearing – Adopt the Proposed Ordinance amending the Comprehensive Plan Land Use Map Designation Map for Hope Covenant Church and Schmidt properties amending Ordinance No. 2021-94, as amended, as part of the annual docket for 2020. (3rd and final reading on 9-23-20).

Documents:
  1. CB 2009-47-1.pdf
 

(3) CB 2009-48 – 2nd Reading and public hearing – Adopt the Proposed Ordinance amending the Comprehensive Plan Land Use Designation Map for Evergreen Recovery Centers-Summit Campus properties amending Ordinance No. 2021-94, as amended, as part of the annual docket for 2020. (3rd and final reading on 9-23-20).

Documents:
  1. CB 2009-48-1.pdf
 

(4) CB 2008-45- 2nd Reading - Adopt the Proposed Ordinance closing a special improvement project entitled “Three Acre Park, Phase 1” Fund 308, Program 006, as established by Ordinance No. 3476-16. (3rd and final reading on 9-23-20).

Documents:
  1. CB 2008-45.pdf
 

(5) CB 2009-46 – 2nd Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “Garfield Park Path Overlay and Sport Court Seal Coat Project”, Fund 354, Program 067, to accumulate all costs for the project. (3rd and final reading on 9-23-20).

Documents:
  1. CB 2009-46.pdf
 

CONSENT ITEMS:


 

(6) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,733,111.43 for the period of August 22, 2020 through August 28, 2020.

Documents:
  1. res22.pdf
 

(7) Adopt Resolution authorizing claims against the City of Everett in the amount of $2,594.032.01 for the period of August 29, 2020 through September 4, 2020.

Documents:
  1. res 8 29.pdf
 

(8) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $3,916,227.48 for the period ending August 29, 2020.

Documents:
  1. payroll.pdf
 

(9) Authorize the Mayor to sign the Interlocal Agreement with Snohomish County for sex offender address and residency verification program services, allowing the Everett Police Department to accept and utilize the funds in the amount of $101,000.

 

(10) Authorize the Mayor to sign lease agreements with Workforce Development Council Snohomish County at Everett Station for Youth Center 2nd floor and WorkSource Snohomish (3rd and 4th floors).

Documents:
  1. Workforce Lease.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.)

 

(11) Public Hearing on 2021 Budget Revenue /Expense 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.