Roll Call

Pledge of Allegiance

Land Acknowledgment

Approval of Minutes: Aug 17, 2022

Mayor’s Comments

Public Comment

Council Comments/Liaison Reports

Administration Update

City Attorney

CONSENT ITEMS:

(1) Authorize the Mayor to sign the Subordination Agreement and Omnibus Amendment for the Use Restriction Covenant.

(2) Authorize the Mayor to sign the Water Quality Combined Financial Assistance Agreement with Department of Ecology.

(3) Authorize call for bids for the completion of the Water Filter Plant Portal 4 Improvements project.

PROPOSED ACTION ITEMS:

(4) CB 2207-35 – 2nd Reading - Adopt an Ordinance amending the Everett Municipal Code to bring it into conformity with recently enacted changes in state housing laws, amending EMC chapters 15.02 Land Use and Project Review Procedures, 19.04 Definitions, 19.05 Uses, 19.08 Residential Uses and Development Standards, 19.13 Specific Use Standards, and 19.34 Parking, Loading and Access Requirements. (3rd and final reading and public hearing on 8-31-22).

(5) CB 2207-36 – 2nd Reading - Adopt an Ordinance amending the Everett Municipal Code to bring it into conformity with recently enacted changes in state housing laws, Relating to Removing Limits on Number of Residents in a Dwelling; amending EMC Chapters 19.04 Definitions, 19.05 Uses, 19.08 Residential Uses and Development Standards, and 19.34 Parking, Loading and Access Requirements. (3rd and final reading and public hearing on 8-31-22).

(6) CB 2207-37 – 2nd Reading - Adopt an Ordinance creating a Special Construction Project entitled “Clark Park Gazebo Renovation”, Fund 354, Program 078, to accumulate costs for the project in the amount of $30,000. (3rd and final reading on 8-31-22)

(7) CB 2207-38 – 2nd Reading - Adopt an Ordinance creating a Special Construction Project entitled “Forest Park Spray Pad Recirculation Project”, Fund 354, Program 079, to accumulate costs for the project in the amount of $60,000. (3rd and final reading on 8-31-22)

(8) CB 2207-39 – 2nd Reading - Adopt an Ordinance creating a Special Improvement Project entitled “Lowell Riverfront Park Renovation”, Fund 354, Program 080, to accumulate project costs in the amount of $250,000. (3rd and final reading on 8-31-22)

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.)

(9) Everett Police Department Study Update

Executive Session

Adjourn