2020/05/20 Council Agenda Packet

(6) Authorize the Mayor to sign all necessary documents and agreements with the Bureau of Justice Assistance regarding the application, acceptance and utilization of the Coronavirus Emergency Supplemental Funding Program in the amount of $146,699. (7) Authorize the Mayor to sign a License for Use of City Property by the Public Utility District No. 1 of Snohomish County. ACTION ITEMS: (8) CB 2004-28 — 3rd and final 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. (9) CB 2004-29 — 3rd and final 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. (10) CB 2004-30 —3rd and final 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. (11) CB 2004-31 — 3rd and final Reading - Adopt the Proposed Ordinance vacating of a portion of Lot 19, Block 727 and 32nd Street, Stanford Land Company Addition to Everett. 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) Authorize the Mayor to sign Change Order No. 2 to the construction contract with SRV Construction, Inc. for the Water Main Replacement"Q" Evergreen Rebid Project in the amount of $226,188.00. (13) Adopt Resolution commencing negotiations between the City of Everett and Snohomish County for an Interlocal Agreement concerning the Annexation of the Unincorporated Portion of Smith Island located within the City of Everett Municipal Urban Growthy Area. (14) Authorize the Mayor to execute the amended and reinstated Subordination and Priority Agreement for Housing Hope, New Century Village. (action on 5-27-20). PROPOSED ACTION ITEMS: (15) Hold 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).