2018/09/12 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, SEPTEMBER 12, 2018 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: September 5, 2018 Mayor's Comments Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments 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.) (1) CB 1809-37 — 1st Reading - Adopt the proposed Ordinance updating transit fares and transfer policy, amending Ordinance 2918-06 (EMC 3.52.090) and repealing Resolutions 3975, 5114 and 5337 (3rd and final reading and public hearing on 9-26-18). (2) Community Engagement and Inclusion Directive briefing. CONSENT: (3) Authorize the closure of one lane of Colby Avenue, between 10th Street and 38th Street and the closure of 10th Street, Broadway Avenue and 38th Street on September 29, 2018, 4 p.m. to 6 p.m., for the We Are Everett 5K run/walk, sponsored by the Snohomish Running Company. (4) Authorize the closure of Lowell Snohomish River Road on October 14, 2018, 7:30 a.m. to 1:30 p.m., for the Snohomish River Run, sponsored by the Snohomish Running Company. (5) Authorize purchase of Service Body Crane and Dump Body from Northend Truck Equipment Inc., utilizing City of Seattle Contract No. 3205 in the amount of $114,450.04, including Washington State sales tax. (6) Authorize the Mayor to sign Purchase and Sale Agreement with BNSF Railway Company, in substantially the form as attached, and take all other actions necessary for the acquisition of property located south of Hayes Street. (7) Authorize the Mayor to sign Easement Agreement with the Port of Everett for water main at Riverside Industrial Park.