2020/02/19 Council Agenda Packet

(8) Award Bid#2019-112 Ford Automotive Parts to Bill Pierre Ford for two years, with three `. additional one-year extension options for approximately $125,000 annually. (9) Authorize purchase of five Ford Fusions from Columbia Ford from Washington State Department of Enterprise Services Contract #-05916/EVT#2018-117 in the amount of $139,505.39, including Washington State sales tax. ACTION ITEMS: (10) CB 2002-6 —3rd and final Reading - Adopt the Proposed Ordinance relating to Stormwater Controls in the Combined Sewer Area, amending Ordinance No. 1506-88. 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.) (11) Facilities Condition Assessment. (12) CB 2002-8 —1st Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Forest Park Sport Court Renovation" Fund 354, Program 065, to accumulate all costs for the project. (3rd and final reading on 3-11-20). (13) CB 2002-9 —1st Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Legion Park Sport Court Renovation" Fund 354, Program 066, to accumulate all costs for the project. (3rd and final reading on 3-11-20). (14) CB 2002-10 —1st Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "SEI to SRI Intertie and SR08 Rehabilitation" Fund 366 Program 010, to accumulate all costs for the project. (3rd and final reading on 3-11-20) PROPOSED ACTION: (15) CB 2002-7 —2nd Reading - Adopt the Proposed Ordinance increasing the number of permitted Recreational Marijuana Retail Stores to not be more than Eight, amending Section C of Ordinance No. 3486-16 (EMC 19.38.145, as amended). (3rd and final reading and public hearing on 3-4-20) 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 government- access cable 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 based on disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodation can be arranged by contacting the Everett City Council Office at (425) 257-8703.