Everett City Council Agenda
6:30 p.m., Wednesday, DECEMBER 18, 2019
City Council Chambers

 

Roll Call


 

Pledge of Allegiance


 

Approval of Minutes: December 11, 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 $3,459,403.01 for the period of November 30, 2019 through December 6, 2019.

Documents:
  1. res-2.pdf
 

(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $7,224,215.08 for the period of October 1, 2019 through October 31, 2019.

Documents:
  1. elec.pdf
 

(3) Authorize the purchase of two electric fixed-route transit buses and two chargers from Proterra Inc., using the Commonwealth of Virginia contract in the amount of $1,963,630.

Documents:
  1. Elec Buses-1.pdf
 

(4) Authorize the Mayor to Execute a Grant with Washington State Department of Commerce for a Housing Action Plan.

 

(5) Authorize the Mayor to sign all necessary documents with the Washington State Parks and Recreation Commission regarding agreement, utilization and acceptance of the FFY 2020 Marine Patrol Federal Financial Assistance Grant Program in the amount of $14,360.51.

Documents:
  1. Marine Patrol.pdf
 

(6) Authorize the Mayor to sign Temporary Disposal Easement Agreement with the Port of Everett for the placement of dredge materials from the Snohomish River onto city owned property.

Documents:
  1. Port of Everett.pdf
 

(7) Award Request for Proposal #2019-062 Rock Screener to Northwest Equipment Systems LLC in an amount not to exceed $232,776.00 including Washington State sales tax.

Documents:
  1. Rock Screener.pdf
 

(9) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement (PSA) with Barney & Worth, Inc. for the Everett Downtown Parking Study-2019 Update.

 

ACTION ITEMS:


 

(10) CB-1912-64 – 3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Casino Road & 5th Avenue W. Pedestrian Safety” Fund 303, Program 117 amending Ordinance No. 3702-19.

Documents:
  1. CB 1912-64.pdf
 

(11) CB-1912-65 – 3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Edgewater Bridge Replacement” Fund 303, Program 115 to accumulate all costs for the improvement and repealing Ordinance No. 3636-18.

Documents:
  1. CB 1912-65.pdf
 

(12) CB-1912-67 – 3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Water Main Replacement V” Fund 336, Program 004.

Documents:
  1. CB 1912-67.pdf
 

(13) Adopt Resolution to consider the use of Project Labor Agreements and Community Work Force Agreements for major construction projects.

 

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.)

 

(14) Third Workshop regarding Everett Transit.

 

PROPOSED ACTION ITEMS:

 

(15) CB 1912-68 – 2nd Reading – Adopt the Proposed Ordinance updating the Everett Civil Service Commission, amending Ordinance No. 1069-84, as previously amended. (3rd and final reading on 12-31-19)

Documents:
  1. CB1912-68.pdf
 

(16) CB 1912-69– 2nd Reading – Adopt the Proposed Ordinance relating to Emergency Medical Services amending Ordinance No. 3205-10. (3rd and final reading and public hearing on 1-8-19).

Documents:
  1. CB 1912-69.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.