2020/05/06 Council Agenda Packet

WE ENCOURAGE YOU TO PROVIDE YOUR COMMENTS IN WRITING BEFORE THE MEETING AT COUNCIL@EVERETTWA.GOV. YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT 1.425.616.3920, Conference ID: 724 887 726# COUNCIL MEETINGS CAN BE WATCHED ON THE EVERETT CHANNELS OR ON-LINE THROUGH THE CITY'S WEB PAGE AT WWW.EVERETTWA.GOV/CITYCOUNCIL. EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MAY 6, 2020 CITY COUNCIL CHAMBERS Roll Call Approval of Minutes: April 29, 2020 Mayor's Comments Council Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS: (1) Adopt Resolution authorizing claims against the City of Everett in the amount of $2,146,936.68 for the period of April 18, 2020 through April 24, 2020. (2) Accept the 2019 Biosolids Removal as complete and Authorize the Mayor to sign the Certificate of Completion with American Processing Group Inc. in the amount of $594,938.12. (3) Authorize the Mayor to sign the Interlocal Agreement between the City of Everett and Snohomish County to provide services through The Downtown Everett Association to increase the attractiveness and economic vitality of downtown Everett. (4) Authorize the Mayor to sign the Interlocal Agreement with Snohomish County for the Clark Property Acquisition. ACTION ITEMS: (5) Adopt Resolution setting May 27, 2020, at 12:30 p.m. as the date and time to hold the public hearing to determine the petition for the proposed vacation of Larch and Fir Streets lying South of 14th Street and North of 15th Street in the plat of Baker Heights, in the City of Everett. (action and public hearing on 5-27-20). PROPOSED ACTION ITEMS: (6) CB 2004-28 — 1st Reading — Adopt the Proposed Ordinance closing the construction fund entitled, "South `Precinct — 911 Expansion Project", Fund 342, Program 026, as established by Ordinance No. 3691-19. (3rd and final reading on 5-20-20).