2018/10/31 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, OCTOBER 31, 2018 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: October 24, 2018 Mayor's Comments Council Comments/Liaison Reports Administration Update 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) Adopt Resolution authorizing the declaration of certain City owned properties as surplus and authorizing the sale and disposition of those properties. (Action and public hearing scheduled for 11-14-18) PROPOSED ACTION ITEMS: (2) CB 1810-45 — 2nd Reading — Adopt the Proposed Ordinance levying the general taxes for the City of Everett for fiscal year commencing January 1, 2019, on all taxable property, both real and personal, subject to taxation thereon, for the purpose of raising a portion of the revenue to carry on City operations for the ensuring year, as required by the Charter of the City of everett and the laws of the State of Washington. (3rd and final reading and public hearing on 11-7-18). (3) CB 1810-47 — 2nd Reading — Adopt the Proposed Ordinance establishing special system development fees for connection to the City of Everett water and sewer systems and stormwater system impacts, amending Ordinance 3095-08. (3rd and final Reading and public hearing on 11-7-18). • (4) CB 1810-48 — 2nd Reading — Adopt the Proposed Ordinance amending Ordinance No. 3578- 17 entitled "Wall Street Building Window Replacement Project", Fund 342, and Program 025, to accumulate the construction costs for the project in the amount of $305,000. (3rd and final Reading and on 11-7-18). (5) CB 1810-49 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Deer Park Playground Replacement", Fund 354, Program 057, for the Replacement of Park Playground Equipment. (3rd and final Reading and on 11-7-18). CONSENT: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $4,295,983.83 for the period of October 13, 2018 through October 19, 2018.