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Everett City Council Agenda6:30 p.m., Wednesday, November 14, 2018City Council ChambersRoll CallPledge of AllegianceApproval of Minutes: November 7, 2018Mayor’s Comments Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen CommentsCOUNCIL 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) Everett Housing Authority Baker Heights update by Ashley Lommers -Johnson, Executive Director.(2) CB 1811 -52 –1st Reading –Adopt the Proposed Ordinance adopting the budget for the City of Everett for the Year 2019 in the amount of $618,984,772. (3rd and final reading on 11 -28 -18).CB1811 -52.pdf(3) CB 1811 -53 –1st Reading –Adopt the Proposed Ordinance amending Ordinance No. 3505 -16 entitled “Evergreen Branch Library Expansion Project ”, Fund 342, Program 023, to accumulate the design and construction costs for the Project. (3rd and final reading on 11 -28 -18).CB1811 -53.pdfPROPOSED ACTION ITEMS:(4) CB 1810 -50 –2nd Reading –Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Edgewater Creek Bridge Replacement,” Fund 303, Program 115 to accumulate all costs for the improvement. (3rd and final reading on 11 -21 -18).CB1810 -50 .pdf(5) CB 1810 -51 –2nd Reading –Adopt the Proposed Ordinance repealing existing ordinances establishing an exemption from real property taxation for the development of multifamily housing in urban centers and establishing new provisions, and amending the fee schedule for the review of multifamily exemption applications. (3rd and final reading and public hearing on 11 -21 -18)CB1810 -51.pdf(6) CB 1811 -54 –1st Reading –Adopt the Proposed Ordinance closing the Special Improvement Project entitled, Parks, Playground Renovations ”, Fund 354 Program 052 as established by Ordinance No. 3576 -17. (3rd and final reading on 11 -28 -18).CB1811 -54.pdf(7) CB 1811 -55 –1st Reading –Adopt the Proposed Ordinance closing the Special Improvement Project entitled, “American Legion Memorial Park -Arboretum Area Improvement ”, Fund 354, Program 051 as established by Ordinance No. 3537 -17. (3rd and final reading on 11 -28 -18).CB1811 -55.pdf(8) CB 1811 -56 –1st Reading –Adopt the Proposed Ordinance closing the Special Improvement Project entitled, “Parks Sport Courts Renovations ”, Fund 354, Program 053 as established by Ordinance No. 3537 -17. (3rd and final reading on 11 -28 -18).CB1811 -56.pdf(9) CB 1811 -57 –1st Reading –Adopt the Proposed Ordinance closing the Special Improvement Project entitled, “Duplex -Phone & Data Room Remodel Project ”, Fund 342, Program 021 as established by Ordinance No. 3480 -16. (3rd and final reading on 11 -28 -18).CB1811 -57.pdfCONSENT ITEMS:(10) Adopt Resolution No. _ authorizing claims against the City of Everett in the amount of $1,755,476.16 for the period of October 27, 2018 through November 2, 2018.res -211.pdf(11) Adopt Resolution No. _ authorizing payroll claims against the City of Everett in the amount of $3,930,809.15 for the period ending October 27, 2018. <br />payroll -128.pdf <br />(12) Authorize the Mayor to sign the Professional Services Agreement for 2019/2020 <br />On -Call Materials Testing Services with Geo Test Services, Inc., Materials Testing <br />and Consulting Inc. and Krazan and Associates. <br />On Call Materials Testing.pdf <br />(13) Award Request for Proposals #2018 -022, Job Order Contracting for General <br />Construction Services to Forma Construction Company and Burton Construction Inc. <br />Forma.pdf <br />(14) Adopt Resolution declaring One Honda Police Motorcycle (P0900) Surplus and <br />authorizing Transfer of Ownership to the Imagine Children ’s Museum. <br />Honda Police Motorcycle.pdf <br />PUBLIC HEARING: <br />(15) Adopt Resolution authorizing the declaration of certain City owned properties as <br />surplus and authorizing the sale and disposition of those properties. <br />City owned property.pdf <br />ACTION ITEMS: <br />(16) Authorize the Mayor to sign the Professional Services Agreement with the Gordian <br />Group for Job Order contracting and consulting services in an estimated amount of <br />$200,000 for three years with two one -year extensions. <br />Gordian Group.pdf <br />(17) Award Request for Proposal #2018 -009 Ferry Service to Argosy LP for ten -year <br />contract with successive one -year extension options at the cost of $109,000. plus annual <br />adjustments for CPI -U. <br />Argosy.pdf <br />Executive Session <br />Adjourn <br />Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at <br />www.everettwa.gov/citycouncil . <br />Everett City Council meetings are recorded for rebroadcast on the Everett Channel , Comcast <br />Channel 21 and Frontier Channel 29, at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. <br />Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. <br />The City of Everett does not discriminate on the basis of disability in the admission or access to, <br />or treatment in, its programs or activities. Requests for assistance or accommodations can be <br />arranged by contacting the Everett City Council Office <br /> at 425 257 -8703. <br />Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: