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EVERETT CITY COUNCIL AGENDA <br />6:30 P.M., WEDNESDAY, MAY 1, 2019 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: April 24, 2019 <br />Mayor ’s Comments -Swear in Everett Police Officers: Margret Ingimarsdottir, Daniel <br />Rocha, Chad House & Joshua Gottas <br />Council Comments/Liaison Reports <br />Administration Update on prior business <br />City Attorney <br />Citizen Comments <br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br />Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br />(1) CB 1904 -22 –1st Reading –Adopt the proposed Ordinance amending Ordinance No. <br />3589 -18 entitled “Phil Johnson Ballfields Renovation ”, Fund 354, Program 054, to <br />accumulate the design and construction costs for the project. (3rd and final reading on 5 -15 - <br />19). <br />CB 1904 -22.pdf <br />(2) CB 1904 -23 –1st Reading –Adopt the proposed Ordinance relating to Limited <br />Commission Officers, amending Ordinance No. 284 -74 (Chapter 2.45 EMC) (3rd and final <br />reading and public hearing on 5 -15 -19). <br />CB 1904 -23.pdf <br />(3) CB 1904 -24 –1st Reading –Adopt the proposed Ordinance amending the critical areas <br />regulations in the Zoning Code to apply city -wide, including areas within jurisdiction of the <br />Shoreline Master Program and Local Project Review Procedures, amending Ordinance Nos. <br />1671 -89, 2909 -06 and 2530 -01, as amended (3rd and final reading and public hearing on 5 - <br />15 -19). <br />CB 1904 -24.pdf <br />CONSENT ITEMS: <br />(4) Adopt Resolution No. _____ authorizing claims against the City of Everett in the amount <br />of $2,181,553.63 for the period of April 13, 2019 through April 19, 2019. <br />claims_4.13.19 to 4.19.19.pdf <br />(5) Adopt Resolution No. _____ authorizing claims made by electronic transfer against the <br />City of Everett in the amount of $6,898,974.51 for the period of February 1 through February <br />28, 2019. <br />electronic transfer claims_2.1.19 to 2.28.19.pdf <br />(6) Authorize purchase of breakers from Platt Electric in the amount of $133,835.20 <br />including Washington State sales tax. <br />Platt Electric Supply.pdf <br />(7) Authorize the Mayor to sign the Distribution of Vessel Registration Fee Agreement with <br />Snohomish County for 2019 and subsequent years. <br />Vessel Registration Fee Agreement.pdf <br />PUBLIC HEARING: <br />(8) CB 1904 -20 –3rd and final Reading –Adopt the Proposed Ordinance amending the <br />Development Agreement for the Everett Riverfront District Properties related to the Landfill <br />Site, amending Section 1 of Ordinance No. 3121 -09. <br />CB 1904 -20.pdf <br />(9) CB 1904 -21 –3rd and final Reading –Adopt the Proposed Ordinance adding the Landfill <br />site of the Riverfront to the Multifamily Property Tax Exemption program, and amending <br />Ordinance No. 3635 -18 (EMC Chapter 3.78). <br />CB 1904 -21.pdf <br />(10) Authorize Mayor to execute the Amended and Restated Property Disposition <br />Agreement for the Riverfront Landfill Site in substantially the form provided. <br />Amended PDA Draft to City Council 4.19.19.pdf <br />ACTION ITEMS: <br />(11) Adopt Resolution accepting the petition and setting May 29, 2019, at 6:30 p.m. as the <br />date and time of the public hearing for the proposed vacation of the east -west alleyway <br />within Block 316, Plat of Riverdale Addition. <br />proposed vacation_Riverdale Addition.pdf <br />(12) Authorize the Mayor to sign the Local Agency Agreement with TranTech Engineering, <br />Inc. for the design of the Maple Heights Seismic Retrofit Project in the amount of $267,925. <br />Maple Heights Seismic.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: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: