2020/02/05 Council Agenda Packet

COUNCIL BUDGET SUBCOMMITTEE 5:30 P.M., WEDNESDAY FEBRUARY 5, 2020 CITY COUNCIL CHAMBERS 1. Golf Rates Update 2. Cadman Property Transfer Agreement Update 3. 2020 Improvement Projects Funded by Property Vacation Proceeds 4. Preliminary December 2019 Monthly Financial Report Adjourn EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 5, 2020 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 29, 2020 Mayor's Comments — Swearing in Everett Police Officers: Mac Burnett, Chris Melton and Zack Wold Council Comments/Liaison Reports Administration Update City Attorney Public Comment CONSENT ITEMS: (1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,403,506.43 for the period of January 18, 2020 through January 24, 2020. (2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,330,701.33 for the period ending January 18, 2020. (3) Accept the North Wetmore Stormwater Separation Project with Thomco Construction Inc., as complete and Authorize the Mayor to sign the Certificate of Completion allowing the release of retention bond. PUBLIC HEARING: (4) CB 2001-1 — 3rd and final Reading - Adopt the Proposed Ordinance vacating the east/west alley in the 3100 block of Rockefeller Avenue adjacent to Lot 1, Block 739, plat of Everett Land Company's First Addition to Everett. ACTION ITEMS: (5) Concur with the recommendation of the Lodging Tax Advisory Committee and the Budget Finance Committee to accept the Long-term obligations of the Hotel Motel Tax listed above and to allocate grant funding as designated in an amount not to exceed $622,033.00 and Authorize the Mayor to sign the contracts.