Approval of Minutes: December 11, 2019
Council Comments/Liaison Reports
Administration Update on prior business
(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.
(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.
(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.
(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.
(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.
(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.
(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.
(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.
(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.
(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.
(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.
(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)
(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).