Everett City Council Agenda
12:30 p.m., Wednesday, October 23, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: October 16, 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 $6,658,407.94 for the period of October 5, 2019 through October 11, 2019.

Documents:
  1. res-250.pdf
 

(2) Authorize the Mayor to sign the Water Quality Stormwater Capacity Grant Agreement with the Washington State Department of Ecology for the biennium (2019-2021) in the amount not to exceed $50,000.

 

(3) Authorize the Mayor to sign the Hazard Mitigation Grant Form designating Applicant Agent.

 

ACTION ITEMS:


 

(4) Authorize the Mayor to sign the Professional Services Agreement with BHC Consultants for Coordination of SRO7 and SRO8 CSO Control and Sewer “O” Project.

 

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.)

 

(5) CB 1910-50 1st Reading – Adopt the Proposed Ordinance relating to Dangerous and potentially Dangerous Dogs, amending Chapter 6.08 EMC as previously amended. (3rd and final reading on 11-6-19).

Documents:
  1. CB1910-50.pdf
 

(6) CB 1910-51 1st Reading – Adopt the Proposed Ordinance approving the change of control of Frontier Communications Northwest Inc., with conditions and establishing an effective date. (3rd and final reading on 11-6-19).

Documents:
  1. CB1910-51.pdf
 

(7) Authorize the Mayor to execute the 1999 Community Development Block Grant Loan Agreement Amendment in a form approved by the City Attorney.

 

PROPOSED ACTION ITEMS:

 

(8) CB 1910-49 –2nd Reading – Adopt the Proposed Ordinance levying the general taxes for the City of Everett for fiscal year commencing January 1, 2020, on all taxable property, both real and personal, subject to taxation thereon. (3rd and final reading and public hearing on 10-30-19).

Documents:
  1. CB1910-49.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.