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Everett City Council

Regular Meeting

Everett, WA · October 14, 2020

AgendaMinutes

Minutes

October 14, 2020 President Tuohy announced that the Council is still abiding by Governor Inslee' s Safe Start guidelines, and as a result, City Council meetings will continue to be held remotely with all meetings scheduled at 6: 30 p. m. each Wednesday, except the fourth Wednesday of the month when the meeting is scheduled at 12: 30 p. m. Citizens are encouraged to call or email public comments prior to the meeting. She also stated that public comment will be accepted one- half hour before the start of the meeting by calling 1. 425. 616. 3920, Conference ID 724 887 726#. If citizens have difficulty calling in or connecting, please contact dwilliams@everettwa. gov. Citizens may call in to listen to the Council meetings at 1. 425. 616. 3920, Conference ID: 402 794 162#, and meetings can be viewed on Comcast Channel 21, Frontier Channel 29, or on the City website. The regular meeting of the Everett City Council was called to order at 6: 33 p. m., October 14, 2020, President Tuohy presiding. Upon roll call, it was found that Mayor Franklin and Council Members Roberts, Moore, Murphy, Vogeli, Bader, Stonecipher, and Tuohy were present. The minutes of the October 7, 2020, City Council workshop were approved as printed. MAYOR OATH — POLICE OFFICERS Moved by Council Member Roberts, seconded by Council Member Stonecipher, to concur with the appointment of Louis Chan, Jose Vargas, Jason Suarez, and Alan Richards as new police officers. Roll was called with all council members voting yes. Motion carried. The City Clerk designee administered the oath of office. 311 October 14, 2020 Mayor Franklin proclaimed the week of October 12 — 16, 2020, as an affordable housing week in Everett. COUNCIL Council members welcomed the newly hired police officers. Council Member Bader provided a liaison report on his attendance at the Snohomish Health District Board meeting. Council Member Roberts provided a report from the Sound Transit Board meeting. He also spoke about the Snohomish County Citizens for Improved Transportation SCCIT) work on the legislative agenda for the 2021 session. Council Member Roberts requested a broader discussion regarding shelter grant process. Council Member Vogeli provided a liaison report on her attendance at the Westmont- Holly Neighborhood meeting. Council Member Murphy provided a liaison report from Public Facilities Districts Board meeting. Council Member Moore encouraged citizens to get connected with local school districts. President Tuohy provided a liaison report from her attendance at the Cultural Arts Commission meeting. ADMINISTRATION UPDATE Julie Willie, Administration, provided an update on the Department of Commerce Shelter Grant and asked council members to forward her any questions regarding this topic. 312 October 14, 2020 Discussion ensued regarding the need for a briefing, more details about the proposal, and general outline of available options. President Tuohy encouraged council members to forward their questions to Ms. Willie and stated that she will work with administration on scheduling a briefing. CITY ATTORNEY City Attorney David Hall had no comments. PUBLIC COMMENT The following individuals provided public comments to the City Council via email: Hayley Statema Kent Peverly, Everett Richard Hebei, Everett Drew Brittain Earl Hall, Everett Dave and Elaine Handyside, Everett Jeff Watson, Everett Dr. Darla Willis, Everett Community College Sharon Gunnerson, Everett Paula Shade, Everett Ashley O' Brien Sims, Everett Annemarie Eklund Russell Jeff Capeloto Mike Dippery Megan Kaber, Everett Jesse Smittle, Everett Berry Windsor, Everett Kirby Duncan, Mountain Pacific Bank 313 October 14, 2020 Gary and Sandra Richardson, Everett Desmond Skubi, Everett Patricia McClure, Everett Elizabeth Troutman, Everett Becky Gibbons, Everett Betsy Bold, Everett Peggy Green, Everett Charles Booker, Everett Bob Jackson, Everett Elizabeth Koenig, Everett Maureen Malley, Everett David Chrisman, Historic Everett Bruce and Barbara Eklund, Everett Lindsey Jungbluth, Everett Susan Mausshardt, Everett Duane Leonard, Housing Authority of Snohomish County Alan Dorway, Everett John Olson, Everett Chris Gray, Housing Hope Alka Atal- Barrio, Housing Hope Jilda Nettleton, Snohomish County Megan Dunn, Snohomish County Council Mary Ann McCord, Everett Andrea Tucker, Everett Alexnder Lark, Planning Commission Dora Watson, Everett Caroline Mason, Everett Public Schools Board Dr. Ian Saltzman, Everett Public Schools Cris Larson Cynthia Weaver Charles Adkins, Everett 314 October 14, 2020 Laramie Shields, Everett Mitchell Kotlik, AnnaLea Kotlik, and Bennett Kotlik Kim Toskey Cynthia Roe, Everett Joseph Nagel Linda War Bonnet, Everett Becky Gibbons, Everett Sylvia Anderson, Everett Gospel Mission Naomi Katsh Sonia Siegel Vexler Clay and Hap Weetheimer, Everett Lauray Stupey Allis Alexander, Everett Kelly Shepherd, Mukilteo 0 Sean Tandari, Everett Marsha O' Brien Fred Safstrom, Housing Hope Maddy Metzger- Utt The following individuals spoke in support of proposed Council Bill 2009- 49: Jonah Chetaam, Monroe Angela DeFilippo, Everett Kristina Franklin, Snohomish Jay Hicks Jones, Everett Sean Tandari, Everett Berry Windsor, Everett The following individuals spoke in support of proposed Council Bill 2009- 50: Alison Ahlgrim, Everett Jim Dean, Everett Angela DeFilippo, Everett Bob Jackson, Everett 315 October 14, 2020 Greg Lineberry, Everett Erica Phillips, Mountlake Terrace Paula Rhyne, Everett Fred Safstrom, Everett Ashley O' Brien Sims, Everett Mark Smith, Everett Emily Wick, Everett Kelly Shepherd, Mukilteo Shirley Morrow, Everett The following individuals spoke opposition to proposed Council Bill 2009- 50: Anne Just, Everett Dave Koening, Everett Andrea Meuret, Everett Elizabeth Koening, Everett Joyce Womack, Everett Kat Bartenan, Everett Ken Ries, Everett Ted Mausshardt, Everett PROPOSED ACTION ITEMS AND PUBLIC HEARING: PUBLIC HEARING - COUNCIL BILL 2009- 50 President Tuohy opened the public hearing regarding Council Bill 2009- 50. She stated that public hearing will remain open until the third and final reading. Council Member Moore recused himself from any discussion on this item based upon his employment with Everett Public Schools. COUNCIL BILL 2009- 50 SECOND READING AND PUBLIC HEARING: 316 October 14, 2020 AN ORDINANCE amending the Everett Comprehensive Plan Land Use Map for Housing Hope at the Sequoia Field Site Council Member Bader asked for clarification if there is a binding clause requiring resident of this development to have student who attends Sequoia High School. Council Member Murphy asked what would happen over time as students living in these homes graduate from Sequoia High School and there will be no students in Everett Public Schools. He also requested information regarding equitable distribution of supportive housing throughout the city and if this should have been taking into consideration. City Attorney Hall stated that we can not regulate supportive housing or low- income housing any differently then any other type of multi- family housing. David Stalheim, Planning, stated that the policy on concentration of housing is a consideration for project funding proposals. Council Member Vogeli stated that the priorities for potential residency are listed in the Everett Public Schools lease agreement with Housing Hope. Council Member Vogeli requested more information regarding the source of equitable distribution of supportive housing numbers. PUBLIC HEARING - COUNCIL BILLS 2009- 51 and 2009- 52: President Tuohy opened the public hearing regarding Council Bills 2009- 51 and 2009- 52. She stated that public hearing will remain open until third and final reading. COUNCIL BILL 2009- 51 SECOND READING AND PUBLIC HEARING: AN ORDINANCE amending Chapter One, Introduction and Chapter Two, Land Use Element of the Everett Comprehensive Plan 317 October 14, 2020 COUNCIL BILL 2009- 52 SECOND READING AND PUBLIC HEARING: AN ORDINANCE amending Title 2 ( Chapter 2. 96, Historical Commission), Title 13 ( Chapter 13. 68, Street Construction and Private Construction), Title 15 ( Local Project Review Procedures), Title 18 ( Land Division), Title 19 Zoning) and Title 20 ( Chapter 20. 04, Environmental Policy) There were no citizens who wished to speak. PUBLIC HEARING — COUNCIL BILL 2009- 49: President Tuohy opened the public hearing regarding Council Bill 2009- 49. David Stalheim, Planning, reminded council about the two proposed options. Council Member Bader asked how many stores in Everett have medical endorsement. David Stalheim stated that two of Everett' s stores have the medical endorsement. Council Member Murphy asked if stores with medical endorsement are required to sell medical products or these stores can sell recreational products only. David Stalheim stated that Washington State Department of Health has requirements regarding the medical endorsement. Council Member Stonecipher stated that there is an additional fee for the medical endorsement and medical endorsements require a certified marijuana consultant on staff. She also noted that recreational marijuana products are in the highest demand, and there is a lack of availability of medical marijuana products. Moved by Council Member Bader, seconded by Council Member Roberts, to close the public hearing. 318 October 14, 2020 Roll was called with all council members voting yes. Motion carried. COUNCIL BILL 2009- 49 THIRD AND FINAL READING: AN ORDINANCE increasing the number of permitted Recreational Marijuana Retail Stores to not more than eight, amending Section C of Ordinance No. 3486- 16 ( EMC 19. 39. 145, as amended) Moved by Council Member Vogeli, seconded by Council Member Stonecipher, that this is declared to be the third and final reading of Council Bill No. 2009- 49 option 1. Council Member Stonecipher as a chair of Public Safety Subcommittee provided an overview of the work of the committee on this topic: public safety calls for service related to marijuana retailers, the availability of marijuana products to youth, the use of marijuana products by youth, and a compliance rate for cannabis retailers. She also spoke against legalized monopoly created by the state and stated that in the consumer driven economy the marketplace will determine who will succeed. Council Member Bader expressed concerns regarding the image that additional cannabis stores will give to Everett, as Everett will have half of the stores in the Snohomish County. He stated the need for neighboring jurisdictions to provide medical marijuana. He also noted that the increase of the number of the stores will not increase tax revenue or jobs in Everett. Council Member Roberts concurred with Council Member Stonecipher' s comments and thanked the Public Safety Subcommittee for the work on this topic. He stated that the increase of the number of stores will help to drive out black market and support fair market economy. He spoke about positive neighborhood efforts of the retail marijuana stores. 319 October 14, 2020 Council Member Vogeli stated that the City of Lynwood started to discuss allowing marijuana stores in the City of Lynnwood. She spoke about marijuana stores' efforts on being good neighbors. Council Member Vogeli also underlined the need of medical products in the community. Council Member Murphy also thanked Public Safety Subcommittee and Police Chief Templeman. He spoke about an importance of medical endorsement requirement added to the new stores and the availability of medical products to the public. He also criticized the monopoly that exists with the limited number of marijuana stores. Council Member Moore spoke about an importance of medical endorsement and availability of medical products. He stated that additional stores will not bring additional tax revenue. He encouraged every store to offer a variety of medical products to the community. President Tuohy spoke about the work of the Public Safety Subcommittee and underlined an importance of keeping the 2, 500 feet separation requirement. The City Clerk was directed to call the roll for the final disposition of the ordinance. AYES: Roberts, Moore, Murphy, Vogeli, Stonecipher, Tuohy NAYS: Bader EXCUSED: None Ordinance No. 3772- 20 adopted. CONSENT ITEMS: Moved by Council Member Murphy, seconded by Council Member Roberts, to approve the following consent items: 320 October 14, 2020 RESOLUTION - CLAIMS To adopt Resolution No. 7569 acknowledging the payment of audited and approved claims against the City of Everett in the amount of$ 2, 913, 003. 48 for the period of September 19, 2020, through September 25, 2020. RESOLUTION - CLAIMS To adopt Resolution No. 7570 acknowledging the payment of audited and approved claims against the City of Everett in the amount of $3, 730, 438.74 for the period of September 26, 2020, through October 2, 2020. CONTRACT AWARD— HEAVY EQUIPMENT RENTALS To award and authorize approximately $ 250, 000 to be spent annually with Sound Equipment Rental & Sales from Washington State Department of Enterprise Services Contract # 02915/ EVT# 2019- 026 for rentals of heavy equipment. EASEMENT— LOST LAKE MAIN LINE To authorize the Mayor to sign Easement No. 50- 098899 with the Washington Department of Natural Resources. PURCHASE — PHONE SYSTEM MODERNIZATION LICENSING AND HARDWARE To award and authorize purchase of Phone System Modernization Licensing and Hardware from Black Box Network Services via the NCPA Contract # 030117- LSI/ EVT# 2020- 079 in the amount of $ 203, 472. 52, including Washington state sales tax. 321 0 October 14, 2020 AGREEMENT AMENDED — PERSONNEL AND EQUIPMENT DEPLOYMENT COSTS To authorize the Mayor to sign the Intergovernmental Agreement Amendment No. 3 authorizing the Washington Military Department to reimburse the city for deployment costs estimated at$ 367, 622. 42. AGREEMENT— HARBORVIEW PARAMEDIC TRAINING PROGRAM To authorize the Mayor to sign the UW Medicine Affiliation Agreement at no cost to the city. Roll was called with all council members voting yes. Motion carried. ACTION ITEMS: AGREEMENT— BOOTCAMP/ TECHNICAL TRAINING Moved by Council Member Bader, seconded by Council Member Roberts, to authorize the Mayor to sign the contract with Everett Community College to create, launch, and evaluate a pilot bootcamp/ technical training program for workers impacted by the COVID- 19 pandemic. Roll was called with all council members voting yes. Motion carried. AGREEMENT— PROJECT REINVENT FOR COVID- 19 SMALL BUSINESS RELIEF Moved by Council Member Roberts, seconded by Council Member Bader, to authorize the Mayor to sign the Professional Service Agreement with Northwest 322 October 14, 2020 Innovation Resource Center to create, launch and evaluate Project Reinvent for COVID- 19 Small Business Relief. Roll was called with all council members voting yes. Motion carried. AGREEMENT— EVERETT STATION PARK- AND- RIDE EXPANSION PROJECT GA 0255- 19 Moved by Council Member Roberts, seconded by Council Member Bader, to authorize the Mayor to sign the Funding Agreement between Sound Transit and the City of Everett for Contribution to the Construction of the Everett Station Park- and- Ride Expansion Project GA 0255- 19. Roll was called with all council members voting yes. Motion carried. COUNCIL BRIEFING AGENDA: COUNCIL BILL 2010- 53 FIRST READING: AN ORDINANCE vacating the north- south alley together with the southern east- west alley in the 2900 Block lying between Pine Street and Maple Street Presented by Paul McKee, Real Property 323 October 14, 2020 COUNCIL BILL 2010- 54 FIRST READING: AN ORDINANCE levying the general taxes for the City of Everett for fiscal year commencing January 1, 2021, on all taxable property, both real and personal, subject to taxation thereon Presented by Susy Haugen, Finance President Tuohy stated comments may be submitted in advance of the October 21 meeting at council@everettwa. gov. For citizens wishing to comment, call 1. 425. 257. 8703 or email council@everettwa. gov by 5 p. m. on October 21 and provide a name, address, and phone number. Individuals will be provided the phone number 1. 425. 616. 3920, Conference ID 402 794 162#, and instructions to enter the meeting. The City Council adjourned at 9: 56 p. m. City Clerk Designee Read and approved as printed. C cil Presi t 324

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