2020/04/01 Council Agenda Packet

(9) Authorize the Mayor to sign Amendment No 4 to the Professional Services Agreement with HDR Engineering, Inc. for the Water Pollution Control Facility FEN Pump Station and Chlorination Building Upgrade. ACTION ITEMS: (10) CB 2003-16 — 3rd and final Reading — Adopt the Proposed Ordinance approving the appropriations of the 2020 City of Everett Budget and amending Ordinance No. 3707-19. (11) CB 2003-17 — 3rd and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Jackson Park Area Stormwater Separation and Treatment" Fund 336, Program 012. 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.) (12) Public Works Site Area Selection Study Phase Three Implementation/Feasibility Analysis and Recommendation Briefing PROPOSED ACTION: (13) Adopt Resolution authorizing the declaration of certain city owned properties as surplus and authorizing the sale and disposition of those properties. (Action and public hearing have been continued to a date to be determined). (14) CB 2003-18 — 2nd Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "Kasch Park Multipurpose Fields 2 and 3 — Replacement and Renovation", Fund 354, Program 049, to accumulate all costs for the Improvement Project, as established by Ordinance No. 3489-16. (3rd and final reading on 4-8-20). (15) CB 2003-19 — 2nd Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "Deer Park Playground Replacement", Fund 354, Program 057, to accumulate all costs for the Improvement Project, as established by Ordinance No. 3634-18. (3rd and final reading on 4-8-20). (16) CB 2003-20 — 2nd Reading — Adopt the Proposed Ordinance closing a Special Improvement Project entitled "Forterra Restoration Plan", Fund 354, Program 058, for the continued implementation of a restoration plan for several publicly owned urban forested areas within the City of Everett, as established by Ordinance No 3651-18. (3rd and final reading on 4-8-20). 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.