2020/05/13 Council Agenda Packet

(9) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with HWA Geosciences, Inc. for the Beverly Lake Sanitary Sewer Replacement in the amount of $15,000.00 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.) (10) CB 2005-32 — 1st Reading —Adopt the Proposed Ordinance creating a Special Construction Fund entitled, "Everett Municipal Building — Elevator Modernization Project" Fund 342, Program 030, to accumulate design and construction costs in the amount of $30,000. (3rd and final reading on 5-27-20). (11) CB 2005-33 — 1st Reading —Adopt the Proposed Ordinance creating a Special Construction Fund entitled, "Police Headquarters-Window Replacement Project" Fund 342, Program 031, to accumulate design and construction costs in the amount of$40,000. (3rd and final reading on 5-27-20). PROPOSED ACTION ITEMS: (12) 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). (13) CB 2004-28 — 2nd 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). (14) CB 2004-29 — 2nd Reading — Adopt the Proposed Ordinance closing the construction fund entitled, "South "Precinct Roof Replacement Project", Fund 342, Program 022, as established by Ordinance No. 3691-19. (3rd and final reading on 5-20-20). (15) CB 2004-30 — 2nd Reading — Adopt the Proposed Ordinance closing the construction fund entitled, "Wall Street Building Window Replacement Project" (now called Everett Municipal Building), Fund 342, Program 025, as established by Ordinance No. 3633-18 and Ordinance No. 3708-19. (3rd and final reading on 5-20-20). (16) CB 2004-31 — 2nd Reading - Adopt the Proposed Ordinance vacating of a portion of Lot 19, Block 727 and 32nd Street, Stanford Land Company Addition to Everett.(3rd and final reading on 5-20-20). 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.