Everett City Council Agenda
6:30 p.m., Wednesday, October 2, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: September 25, 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 $2,958,091.94 the period of September 14, 2019 through September 20, 2019.

Documents:
  1. res-247.pdf
 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,082,073.52 the period ending September 14, 2019.

Documents:
  1. payroll-157.pdf
 

(3) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $7,046,720.69 the period of August 1, 2019 through August 31, 2019.

Documents:
  1. Elec-56.pdf
 

(4) Approve the Environmental Covenant and Agreement with Riverview l, LLC and Authorize the Mayor to execute the Agreement.

 

(5) Approve the Right of Way Use Permit and Agreement with Riverview l, LLC and Authorize the Mayor to execute the Agreement.

 

(6) Authorize the Mayor to sign the Professional Services Agreement with Otak, Inc. for a five year On-Call Stormwater Plan Review Support for an amount not to exceed $250,000.

Documents:
  1. Otak-6.pdf
 

(7) Adopt Resolution superseding Resolution No. 7062 authorizing the filing of applications with the Federal Transit Administration for Federal Transportation and designating the Transportation Services Director as the Accountable Executive for the Everett Transit Asset Management Plan and Everett Transit’s Public Transportation Agency Safety Plan.

 

(8) Authorize the Mayor to sign the 5-year Marshland Flood Control District Interlocal Agreement.

 

ACTION ITEMS:


 

(9) Adopt Resolution accepting the petition and setting October 30, 2019, at 6:30 P.M. as the date and time of the public hearing for the proposed vacation of a portion of Lot 19, Block 727 and 32nd Street, Stanford Land Company Addition to Everett.

 

(10) Authorize the Mayor to sign Agreement No. AQVWTRAN-1921-CiEVTS-00012 Air Quality Volkswagen Repower/Replacing Transit Buses with All-Electric Transit Buses Agreement between the State of Washington Department of Ecology and City of Everett Transportation Services in the amount of $1,634,000.

 

(11) Authorize the Mayor to sign the Washington State Department of Transportation Consolidated Grant Program, Operating Grant Agreement

 

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.)

 

PROPOSED ACTION ITEMS:

 

(12) Approve the Interlocal Agreement with Snohomish County relating to the Revision of the City/County corporate boundary authorizing the Mayor to execute the Agreement and all other documents as necessary to fulfill the agreement.

 

Executive Session


 

(13) CB 1909-48 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Water Main Replacement U” Fund 336, Program 003. (3rd and final reading on 10-9-19).

Documents:
  1. CB 1909-48-1.pdf
 

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.