YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT
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WE ENCOURAGE YOU TO PROVIDE YOUR COMMENTS IN WRITING BEFORE THE MEETING AT [email protected].
Due to current COVID 19 restrictions, Everett City Council is currently holding its public meetings remote only and will hold in-person meetings in conjunction with a remote meeting platform when restrictions and conditions change.
The public may participate remotely using a Zoom link once you have registered to speak at https://everettwa.gov/409/City-Council. You must register by 12:00 p.m. February 23, 2022.
The public may provide public comment remotely during the meeting or submit by e-mail to the Everett City Council at [email protected] or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comment 24 hours prior to the meeting will ensure your comment is distributed to Councilmembers and appropriate staff.
NOTE: All public comment and testimony are public records and may be subject to disclosure pursuant to the Public Records Act, RCW Chapter 42.56. Any contact information you provide, including address, e-mail address, and phone number, will be available to the public on the Council’s website.
EVERETT CITY COUNCIL PRELIMINARY AGENDA
12:30 P.M., WEDNESDAY, FEBRUARY 23, 2022
Pledge of Allegiance
Land Acknowledgment
Approval of Minutes: February 16, 2022
Mayor’s Comments: Swear in Everett Police Officer Jeffrey Statton
Council Comments/Liaison Reports
Administration Update on prior business
City Attorney
Public Comment
CONSENT ITEMS:
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,564,208.12 for the period of February 5, 2022 through February 11, 2022.
(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $8,438,286.89 for the period of December 1, 2021 through December 31, 2021.
Documents:
(3) Authorize the Mayor to sign the Water Quality Stormwater Capacity Grant Agreement with the Washington State Department of Ecology for the biennium (2021-2023) in the amount not to exceed $50,000.
(4) Authorize Call for Bids for the Everett Transit Operations Base Inductive Charging Infrastructure Project.
ACTION ITEMS:
(5) Concur with the recommendation of the Lodging Tax Advisory Committee and members of the Budget Finance Committee to accept the long-term obligations of the Hotel Motel Tax listed above and to allocate grant funding as designated in an amount not to exceed $170,000.00 and Authorize the Mayor to sign the contracts.
Documents:
(6) CB 2202-02-3rd and final Reading - Adopt the Proposed Ordinance amending and closing the Special Construction Fund entitled “Everett Fire Administration Building Tenant Improvements Project”, Fund 342, Program 027, as established by Ordinance No. 3661-19, and amended by Ordinance 3764-20.
(7) CB 2202-03 – 3rd and final Reading - Adopt an Ordinance closing a special improvement project entitled “Phil Johnson Ballfields Renovation”, Fund 354, Program 054, as established by Ordinance No. 3589-18, and amended by Ordinance No. 3677-19.
PROPOSED ACTION ITEMS:
(8) CB 2202-04 – 2nd Reading - Adopt an Ordinance creating a special improvement project entitled “WFP Portal 4 Improvements” Fund 336, Program 018 and repealing Ordinance No. 3800-21. (3rd and final reading on 3-2-22).
(9) CB 2202-05 – 1st Reading – Adopt an Ordinance creating a Special Improvement Project entitled “Citywide Bicycle Wayfinding”. Fund 303, Program 126. (3rd and final reading on 3-9-22).
(10) CB 2202-06 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project entitled “Fulton Street Bicycle Pedestrian Corridor” Fund 303, Program 125. (3rd and final reading on 3-9-22).
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.)
(11) Adopt Resolution concerning the 2022 Community Development Block Grants, HOME, 2060 Affordable Housing Trust Fund allocations and Annual Action Plan.
Documents: