2017/04/12 Council Agenda Packet

(7) CB 1703-18 — 2nd Reading — Adopt the Proposed Ordinance amending the text of the Comprehensive Plan to update the Housing Element, Transportation Element, Capital Facilities and Utilities Element, and Parks and Recreation Element, amending Ordinance No. 2021-94, as amended as part of the Annual Docket for 2016-2017. (3rd and final reading and public hearing on 4-19-17). (8) Adopt Resolution declaring the 2016-17 Comprehensive Plan Annual Docket Review complete. (Action and public hearing on 4-19-17). CONSENT ITEMS: (9) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,127,383.81 for the period of March 25, 2017 through March 31, 2017. (10) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,864,844.72 for the period ending March 18, 2017. (11) Authorize the closure of the intersection of Alverson Boulevard and West Marine View Drive on April 29, 2017, 9 a.m. to 12 p.m., for a People's Climate March, sponsored by the Group 350 Everett (12) Authorize the closure of the alley between California Avenue and Everett Avenue, on June 24, 2017, 7 a.m. to 10 p.m., for Sno-Isle Food Co-op's 20th birthday, sponsored by the Sno- Isle Food Co-op. ACTION ITEMS: (13) CB 1703-12 — 3rd and final Reading — Adopt the Proposed Ordinance imposing local sales and use tax to be credited against the State Sales and Use Tax for purposes of utilizing Local Infrastructure Financing under Chapter 39.102 of the RCW; and providing for other matters relating thereto. (14) Authorize the Mayor to sign the collective bargaining agreement with Everett Municipal Employees Local No. 113, AFSCME for January 1, 2017 through December 31, 2019. (15) Authorize the purchase of a Peterbilt truck chassis from Washington State Contract 01513 in the amount of $157,345.64 including Washington State sales tax. (16) Authorize the purchase of Globe Structural Firefighting turnouts clothing from Fire Rescue GPO contract #VH11277 in the amount of $127,657.53 including Washington State sales tax. (17) Adopt Resolution waiving public bidding requirements and approving a sole-source purchase of Environmental Systems Research Institute Geographic Information System Software to support City mapping activities and authorize the Mayor to sign an Enterprise License Agreement with Environmental Systems Research Institute, Inc. in the amount of $174,833.57 including Washington State sales tax.