Everett City Council

W ednesday, February 19, 2014 The regular meeting of the Everett City Council was called to order at 6:30 p.m., February 19, 2014, in the City Council Chambers of the Everett City Hall, Council President Moore presiding. Upon roll call it was found that Mayor Stephanson and Council Members Roberts, Moore, Murphy, Gipson, Bader, Stonecipher, and Anderson were present. Council Member Roberts led the Pledge of Allegiance. The minutes of the February 12, 2014, City Council meeting were approved as printed. MAYOR Mayor Stephanson commented that he was joined yesterday by Council Members Roberts and Murphy for an announcement that The Boeing Company will construct a new 1.2 million square foot building for composite wing fabrication on the Everett Boeing site. The Mayor congratulated The Boeing Company and thanked the Council for their support. OATH Moved by Council Member Gipson, seconded by Council Member Roberts, to concur with the appointment of Andrew McLauchlan and Paul Stewart as police officers. Roll was called with all council members voting yes. Motion carried. The City Clerk administered the oaths of office and Mayor Stephanson presented Officers McLauchlan and Stewart with their badges. COUNCIL Council Member Roberts commented on The Boeing Company announcement and congratulated Mayor Stephanson for his leadership. Council Member Roberts also commented he is scheduled to attend a reception in Olympia tomorrow in support of the Economic Alliance Snohomish County regional agenda. Additionally, he reported on the work that continues on Sound Transit ST3 planning. Council Member Anderson provided a liaison update on the Public Facilities District Board meeting held today. He also commented on his attendance at the Everett Police Department Awards Ceremony today and stated it was an honor to be there. Council Member Bader provided a liaison update on the Library Board of Trustees meeting he attended last evening. President Moore also thanked Mayor Stephanson for his hard work that led to The Boeing Company announcements this year. CITY ATTORNEY The City Attorney had no comments. CITIZEN COMMENTS Michelle Murphy, Everett, commented on the installation of a backwater valve on her property and asked City Council to ensure that the City is performing the installation per uniform plumbing code requirements. CAO/CFO, Debra Bryant, stated she would work with the Public Works Department to do some background research and report back to the Council. COUNCIL BRIEFING AGENDA COUNCIL BILL NO. 1402-07 FIRST READING: Adopt the proposed ordinance adopting a Land Use Plan for the Silver Lake property and repealing the interim land use regulation established by Ordinance No. 3314-13, as amended Presented by Allan Giffen, Planning Department COUNCIL BILL NO. 1402-08 FIRST READING Adopt the proposed ordinance amending the text of the Comprehensive Plan related to the Mukilteo School District, amending Section 1 of Ordinance No. 2021-94, as amended Presented by Bob Larsen, Planning Department COUNCIL BILL NO. 1402-09 FIRST READING: Adopt the proposed ordinance amending the Comprehensive Plan and rezoning a property located at the northwest corner of Jackson Park for use as a community garden, amending Ordinance No. 2021-94 and 1671-89, as amended Presented by Bob Larsen, Planning Department COUNCIL BILL NO. 1402-10 FIRST READING:  Adopt the proposed ordinance amending the Comprehensive Plan map from 1.3 (Single Family) to 2.0 (Parks /Public Park Zone) for Madison Park, amending Ordinance No. 2021-94, and Ordinance 1671-89, as amended Presented by Bob Larsen, Planning Department CONSENT ITEMS: Moved by Council Member Murphy, seconded by Council Member Gipson, to approve the following consent items: RESOLUTION – CLAIMS To adopt Resolution No. 6707 acknowledging the payment of audited and approved claims against the City of Everett in the amount of $1,379,801.95 for the period of February 1, 2014, through February 7, 2014. Roll was called with all council members voting yes. Motion carried. ACTION ITEMS: COUNCIL BILL NO. 1402-02 THIRD AND FINAL READING: AN ORDINANCE setting the meeting time schedule for City Council’s regularly scheduled meetings, repealing Ordinance No. 3170-10 Moved by Council Member Stonecipher, seconded by Council Member Roberts, that this is declared to be the third and final reading of Council Bill No. 1402-02. Discussion took place regarding the current and proposed meeting schedules. Council Member Stonecipher distributed a document containing summarized data for Everett City Council meetings for the period January 2, 2013, through February 5, 2014. The City Clerk was directed to call the roll for the final disposition of the ordinance. AYES: Roberts, Bader, Stonecipher NAYS: Moore, Murphy, Gipson, Anderson Motion failed. COUNCIL BILL NO. 1402-03 THIRD AND FINAL READING: AN ORDINANCE closing a special improvement project entitled “Morrow House Tenant  Improvements,” Fund 354, Program 020, as established by Ordinance No. 2676-03 Moved by Council Member Murphy, seconded by Council Member Bader, that this is declared to be the third and final reading of Council Bill No. 1402-03 and the City Clerk is directed to call the roll for the final disposition of the ordinance. AYES: Roberts, Moore, Murphy, Gipson, Bader, Stonecipher, Anderson NAYS: None Ordinance No. 3365-14 adopted. COUNCIL BILL NO. 1402-04 THIRD AND FINAL READING: AN ORDINANCE closing a special improvement project entitled “Bayside Park Phase 2 Improvements Project,” Fund 354, Program 031, as established by Ordinance No. 3330-13 Moved by Council Member Bader, seconded by Council Member Anderson, that this is declared to be the third and final reading of Council Bill No. 1402-04 and the City Clerk is directed to call the roll for the final disposition of the ordinance. AYES: Roberts, Moore, Murphy, Gipson, Bader, Stonecipher, Anderson NAYS: None Ordinance No. 3366-14 adopted. COUNCIL BILL NO. 1402-05 THIRD AND FINAL READING: AN ORDINANCE closing a special improvement project entitled “Garfield Park Playground,” Fund 354, Program 042, as established by Ordinance No. 3331-13 Moved by Council Member Bader, seconded by Council Member Anderson, that this is declared to be the third and final reading of Council Bill No. 1402-05 and the City Clerk is directed to call the roll for the final disposition of the ordinance. AYES: Roberts, Moore, Murphy, Gipson, Bader, Stonecipher, Anderson NAYS: None Ordinance No. 3367-14 adopted. COUNCIL BILL NO. 1402-06 THIRD AND FINAL READING: AN ORDINANCE closing a special improvement project entitled 112 th Street Pedestrian  Safety Improvements,” Fund 303, Program 084, as established by Ordinance No. 3131-09 Moved by Council Member Bader, seconded by Council Member Roberts, that this is declared to be the third and final reading of Council Bill No. 1402-06 and the City Clerk is directed to call the roll for the final disposition of the ordinance. AYES: Roberts, Moore, Murphy, Gipson, Bader, Stonecipher, Anderson NAYS: None Ordinance No. 3368-14 adopted. PLAT APPROVAL – KENRIDGE PARK Moved by Council Member Bader, seconded by Council Member Roberts, to approve Kenridge Park final plat, SUB13-01, located at 420 92 nd Street SE. Roll was called with all council members voting yes. Motion carried. AGREEMENT AMENDED – RAIN GARDEN PILOT PROJECT Moved by Council Member Roberts, seconded by Council Member Anderson, to authorize the Mayor to sign Amendment No. 2 to Interlocal Agreement with Snohomish County and the Snohomish Conservation District to extend the completion date, expand the scope of work, and increase the budget for Rain Garden Pilot Project in the amount of $135,930.00. Roll was called with all council members voting yes. Motion carried. BID AWARD – 2014 BACKWASH SOLIDS REMOVAL PROJECT Moved by Council Member Murphy, seconded by Council Member Roberts, to award the contract for the 2014 Backwash Solids Removal Project and authorize the Mayor to sign the contract to the lowest responsive bidder, Golden Environmental LLC, in the amount of $208,643.59, including Washington State Sales Tax. Roll was called with all council members voting yes. Motion carried. AGREEMENT – INSTALL TRAFFIC MEDALLIONS Moved by Council Member Anderson, seconded by Council Member Bader, to authorize the Mayor to sign the agreement with the Port of Everett to install traffic medallions. Roll was called with all council members voting yes. Motion carried. AGREEMENT AMENDED – EAST EVERETT PEDESTRIAN WALKWAY PROJECT Moved by Council Member Bader, seconded by Council Member Murphy, to authorize the Mayor to sign Change Order #2 with SRV Construction for the East Everett Pedestrian Walkway Project for a net increase of $95,245.00 to the total contract price. Roll was called with all council members voting yes. Motion carried. The city council meeting adjourned at 7:32 p.m. ________________________________ City Clerk Read and approved as printed. ________________________________ Council President