Everett City Council

September 12, 2018 The regular meeting of the Everett City Council was called to order at 6: 30 p. m., September 12, 2018, in the City Council Chambers of the William E. Moore Historic City Hall, Council Vice President Bader presiding. Upon roll call, it was found that Mayor Franklin and Council Members McNeal, Bader, Stonecipher, and Tuohy were present. Council Members Roberts, Moore, and Murphy were excused. Vice President Bader led the Pledge of Allegiance. The minutes of the September 5, 2018, City Council meeting were approved as printed. MAYOR REAPPOINTMENT Moved by Council Member Stonecipher, seconded by Council Member McNeal, to concur with the following reappointment: Everett Housing Authority Board Reappointment of Allison Warren- Barbour to Position 1, for a six- year term ending October 1, 2023. Roll was called with all council members voting yes, except Council Member Roberts, Moore, and Murphy who were excused. Motion carried. COUNCIL Council Member McNeal reported on her attendance at the Riverside Neighborhood meeting. 292  September 12, 2018 Council Member Stonecipher stated that the Port Gardner Neighborhood meeting was cancelled. She also provided liaison reports on her attendance at the Cultural Arts Commission and the Parks Board. Council Member Bader announced a Budget Workshop is scheduled for September 19, 4: 30 p. m. in council chambers. He also provided liaison reports on his attendance at the Puget Sound Regional Council Growth Management Policy Board meeting and the Snohomish Health District Board meeting. ADMINISTRATION UPDATE ON PRIOR BUSINESS Lyle Ryan, Administration, had no report. CITY ATTORNEY City Attorney Iles requested an executive session, anticipated to last no longer than 20 minutes, concerning two legal matters pursuant to RCW 42. 30. 110( 1)( i) with no announcement to follow. CITIZEN COMMENTS Liz Vogeli, Everett, spoke about climate change and her participation at the National Rise for Climate Jobs & Justice event last weekend. COUNCIL BRIEFING AGENDA: COUNCIL BILL 1809- 37 FIRST READING: AN ORDINANCE updating transit fares and transfer policy, amending Ordinance 2918- 06 ( EMC 3. 52. 090) and repealing Resolutions 3975, 5114 and 5337 Presented by Tom Hingson, Everett Transit 293  September 12, 2018 Council Member Tuohy requested an update on an agreement with Community Transit. Tom Hingson stated an update will be provided. Council Member Stonecipher suggested looking at low- income fares and paratransit rates. Community Engagement and Inclusion Directive briefing. Presented by Julie Frauenholtz, Administration and Mary Fosse, Delta Neighborhood Association CONSENT ITEMS: Moved by Council Member Tuohy, seconded by Council Member McNeal, to approve the following consent items: STREET CLOSURE - WE ARE EVERETT 5K RUN/ WALK To authorize the closure of one lane of Colby Avenue, between 10th Street and 38th Street and the closure of 10th Street, Broadway Avenue and 38th Street on September 29, 2018, 4 p. m. to 6 p. m., for the We Are Everett 5K run/ walk, sponsored by the Snohomish Running Company. STREET CLOSURE - SNOHOMISH RIVER RUN To authorize the closure of Lowell Snohomish River Road on October 14, 2018, 7: 30 a. m. to 1: 30 p. m., for the Snohomish River Run, sponsored by the Snohomish Running Company. PURCHASE - SERVICE BODY CRANE AND DUMP BODY To authorize purchase of Service Body Crane and Dump Body from Northend Truck Equipment Inc., utilizing City of Seattle Contract No. 3205 in the amount of $ 114, 450. 04, including Washington State sales 294  September 12, 2018 tax. AGREEMENT— ACQUISITION OF PROPERTY LOCATED SOUTH OF HAYES STREET To authorize the Mayor to sign Purchase and Sale Agreement with BNSF Railway Company, in substantially the form as attached, and take all other actions necessary for the acquisition of property located south of Hayes Street. EASEMENT AGREEMENT - WATER MAIN AT RIVERSIDE INDUSTRIAL PARK To authorize the Mayor to sign Easement Agreement with the Port of Everett for water main at Riverside Industrial Park. Roll was called with all council members voting yes, except Council Member Roberts, Moore, and Murphy who were excused. Motion carried. ACTION ITEMS: APPOINTMENT — LAND USE AND CODE ENFORCEMENT HEARING EXAMINER PRO TEM Moved by Council Member Tuohy, seconded by Council Member McNeal, to concur with the Mayor' s initial appointment of Michael McCarthy as the Land Use and Code Enforcement Hearing Examiner Pro Tern for a one- year term and authorize the Mayor to execute the Personal Services Contract for Land Use and Code Enforcement Hearing Examiner Pro Tem. Roll was called with all council members voting yes, except Council Member Roberts, Moore, and Murphy who were excused. 295  September 12, 2018 Motion carried. The City Council recessed for an executive session at 7: 14 p. m., reconvened, and adjourned at 7: 36 p. m. Deputy City Clerk Read and approved as printed. Council ice President 296