2019/05/15 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MAY 15, 2019 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: May 8, 2019 Mayor's Comments Council Comments/Liaison Reports Administration Update City Attorney Public Comment 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) LIME Electric Scooter-Share Pilot Program. (2) Street and Alley Vacation Fund Use Policy. (3) ReThink Zoning Project. (4) CB 1905-26 — 1st Reading — Adopt the proposed Ordinance amending the Shoreline Master Program and removing the Shoreline Land Use Element from the Comprehensive Plan, amending Ordinance Nos. 2600-02 and 2021-94, as amended. (3rd and final reading and public hearing on 5-29-19). (5) CB 1905-27 — 1st Reading — Adopt the proposed Ordinance creating a Special Improvement Project entitled, "Everett Downtown Streetscape Improvements — Phase 3" Fund 303, Program 109, to accumulate all costs for the improvement, and repealing Ordinance No. 3485-16. (3rd and final reading on 5-29-19). (6) CB 1905-28 — 1st Reading — Adopt the proposed Ordinance creating a Special Improvement Project entitled, "Everett Downtown Streetscape Improvements — Phase II" Fund 303, Program 101, to accumulate all costs for the improvement, and repealing Ordinance No. 3329-13. (31d and final reading on 5-29-19). (7) CB 1905-29 — 1st Reading — Adopt the proposed Ordinance creating a Special Improvement Project entitled, `Rucker Water Main Replacement Project." Fund 336, Program 002, to accumulate all costs for the improvement. (31d and final reading on 5-29-19). (8) Award construction contract for the Downtown Streetscape Improvements Phase 2, Phase 3 and Rucker Water Main Replacement to Jansen, Inc. of Bellingham, WA, in the amount of $9,577,841.02. (Action on 5-29-19).