Everett City Council Agenda
6:30 p.m., Wednesday, MARCH 11, 2020
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: March 4, 2020


 

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 $595,051.28 for the period of February 22, 2020 through February 28, 2020.

Documents:
  1. resol.pdf
 

(2) Authorize Call for Bids for the construction of the Sewer O Utility Upgrades Project.

Documents:
  1. Sewer O.pdf
 

ACTION ITEMS:


 

(3) Adopt Resolution accepting the petition and setting April 8, 2020 at 6:30 p.m. as the date and time of the public hearing for the proposed vacation of the north-south alley together with the southern east-west alley in the 2900 block lying between Pine Street and Maple Street.

Documents:
  1. Maple vacation.pdf
 

(4) Authorize the Mayor to sign the Professional Services Agreement with HDR Engineering, Inc. to perform a comprehensive water and sewer cost of service study in the amount of $198,715.00.

Documents:
  1. HDR Study.pdf
 

(5) CB 2002-8 –3rd and final Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Forest Park Sport Court Renovation” Fund 354, Program 065, to accumulate all costs for the project.

Documents:
  1. CB 2002-8.pdf
 

(6) CB 2002-9 –3rd and final Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Legion Park Sport Court Renovation” Fund 354, Program 066, to accumulate all costs for the project.

Documents:
  1. CB 2002-9.pdf
 

(7) CB 2002-10 –3rd and final Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “SEI to SRI Intertie and SRO8 Rehabilitation” Fund 366 Program 010, to accumulate all costs for the project.

Documents:
  1. CB 2002-10-1.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.)

 

(8) CB 2003-15 –1st Reading - Adopt the Proposed Ordinance amending Ordinance No 2784-04, to align motorized scooter regulations with Bicycle regulations and other State Laws related to motorized foot scooters. (3rd and final reading on 3-25-20).

Documents:
  1. CB 2003-15.pdf
 

PROPOSED ACTION ITEMS:

 

(9) CB 2003-11 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Beverly Lake Sewer Improvements” Fund 336, Program 011. (3rd and final reading on 3-18-20).

Documents:
  1. CB 2003-11.pdf
 

(10) CB 2003-12 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “California Street Pedestrian & Bicycle Corridor” Fund 303, Program 119. (3rd and final reading on 3-18-20).

Documents:
  1. CB2003-12.pdf
 

(11) CB 2003-13–2nd Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Fund 145 Non-Motorized Improvements” Fund 303, Program 118. (3rd and final reading on 3-18-20).

Documents:
  1. CB 2003-13.pdf
 

(12) CB 2003-14 –2nd Reading - Adopt the Proposed Ordinance imposing a Sales and Use Tax to provide for Affordable and Supportive Housing: creating the Affordable/Supportive Housing Sales Tax Credit Fund; adding a new Chapter to Title 3 of the Everett Municipal Code. (3rd and final reading on 3-18-20).

Documents:
  1. CB 2003-14.pdf
 

(13) CB 2002-7 –2nd Reading - Adopt the Proposed Ordinance increasing the number of permitted Recreational Marijuana Retail Stores to not be more than Eight, amending Section C of Ordinance No. 3486-16 (EMC 19.38.145, as amended). (3rd and final reading and public hearing on 4-1-20).

Documents:
  1. CB 2002-7-1.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.