2020/01/29 Council Agenda Packet

amending maximum building heights in Metro Everett in the Zoning code, amending Ordinance No. 1671-89 as amended by Section 1 of Ordinance No. 3615-18 (EMC 19.20.420A). ACTION ITEMS: (10) Adopt a Resolution for Expenditures of 2020 Human Needs Funding. (11) Authorize the Mayor to sign the Professional Services Agreement with North Sound Emergency Medicine for the Medical Program Director of Emergency Medical Services at the annual cost of $55,440 in 2020, $57,108 in 2021, and $58,824 in 2022. (12) Adopt Resolution naming the Proposed Park adjacent to the YMCA located at 4730 Colby Avenue. (13) Adopt a Resolution adopting the Planning Commission's recommended Climate Action Plan. (14) Adopt Resolution declaring a Climate Emergency and call for actions to restore a safe Climate. (15) CB 1911-54—3rd and final Reading-Adopt the Proposed Ordinance removing "Supportive Housing" as a Permitted Use in Single-Family Zones, repealing Ordinance No. 3500-16 (EMC 19.39.155), and revising Parking Standards for Supportive Housing, amending Section 2 of Ordinance No. 3616-18 (EMC 19.34.020). (16) CB 1912-71—3rd and final Reading—Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Lift Station #15 and Shore Avenue Forcemain" Fund 336, Program 005. (17) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with Dykeman, Inc. to provide additional architectural and engineering services for the Evergreen Library Expansion Project in the form substantially provided. (18) Adopt Resolution designating a portion the Metro Everett Area a Community Renewal Area suitable for community renewal projects and directing that a Community Renewal Plan be prepared. 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.) (19) Youth Advisory Board update will be done under Mayor Franklin's comments. (20) CB 2001-2— 15t Reading- Adopt the Proposed Ordinance creating a Special improvement Project entitled "Trickling Filter Media Replacement" Fund 336, Program 008. (3rd and final reading on 2-12- 20). (21) CB 2001-3— 15t Reading-Adopt the Proposed Ordinance creating a Special Improvement Fund entitled "Water Transmission Line Replacement at 91st Avenue SE" Fund 336, Program 009. (3rd and final reading on 2-12-20).