Everett City Council Agenda
12:30 p.m., Wednesday, SEPTEMBER 25, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: September 18, 2019


 

Mayor’s Comments - Swear in Everett Police Officers Bronwyn Wallace and Jake O'Brien


 

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 $5,621,183.00 the period of September 7, 2019 through September 13, 2019

Documents:
  1. res-246.pdf
 

(2) Authorize the Mayor to sign the Authorized User Agreement with Snohomish County 911 for use of RAADAR software system at no cost to the City of Everett

Documents:
  1. RAADAR-1.pdf
 

(3) Adopt Resolution declaring a 1996 GMC W4 Chassis Paint Striper surplus and authoring sale at public auction

Documents:
  1. 1996 GMC.pdf
 

ACTION ITEMS:


 

(4) Adopt Resolution establishing Human Needs Priorities for 2020 Grant Funding

 

(5) Authorize the Mayor to execute the 2012 and 2013 Community Development Block Grant Loan Agreement Amendments in a form approved by the City Attorney

 

(6) CB-1909-44- 3rd and final Reading – Adopt the Proposed Ordinance approving the appropriations of the 2019 Revised City of Everett Budget and amending Ordinance No. 3667-19

Documents:
  1. CB1909-44-1.pdf
 

(7) CB-1909-45- 3rd and final Reading - Adopt the Proposed Ordinance providing for the issuance and sale of Limited Tax General Obligation Refunding Bonds in the principal amount not to exceed $26,000,000 to refund certain outstanding obligation bonds of the City.

Documents:
  1. CB1909-45-1.pdf
 

(8) Authorize the Mayor to sign the Subscription Services Agreement with 98point6 for on-demand primary care services

Documents:
  1. 98point6.pdf
 

(9) Authorize the Mayor to sign the Interlocal Agreement with South Correctional Entity (SCORE) for inmate housing services

Documents:
  1. SCORE-1.pdf
 

(10) CB- 1909-46 - 3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement project entitled “Citywide Safety Flashing Yellow Arrow Improvements” Fund 303, Program 116, to accumulate all costs for the improvement

Documents:
  1. CB1909-46-1.pdf
 

(11) CB 1909-47 - 3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Casino Road & 5th Avenue W. Pedestrian Safety” Fund 117, to accumulate all costs for the Improvement

Documents:
  1. CB1909-47-1.pdf
 

(12) Authorize the Mayor to sign Amendment No. 1 to the Interlocal Agreement with Snohomish County Parks, Recreation and Tourism

 

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.)

 

(13) Interfaith Family shelter presenting Cars to Housing, Safe Parking Lot Program

Documents:
  1. Cars to Housing.pdf
 

(14) CB 1909-48 – 1st Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Water Main Replacement U” Fund 303, Program 003. (3rd and final reading on 10-9-19).

Documents:
  1. CB1909-48.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.