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
(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.
(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.
(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.
(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.
(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.