Approval of Minutes: March 9, 2022
Council Comments/Liaison Reports
Administration Update on prior business
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,090,734.60 for the period of February 26, 2022 through March 4, 2022.
(2) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,471,819.86 for the period of March 5, 2022 through March 11, 2022
(3) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,423,482.05 for the period ending February 26, 2022.
(4) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $8,311,319.97 for the period of January 1, 2022 through January 31, 2022.
(5) Authorize Mayor to Sign Professional Services Agreement with City of Marysville and Bridgeways in Substantially the Form Provided
(6) Authorize the Mayor to sign Amendment No.2 to the Professional Services Agreement with Mackenzie to provide design services for the Everett Municipal Building – Public Works Tenant Improvement Project.
(7) Authorize the Mayor to sign the Local Agency A&E Professional Services Consultant Agreement with Parametrix for the completion of the I-5 & US-2 Interchange Justification Report (IJR) Planning Study in the amount of $2,047,633.
(8) Authorize Call for Bids for the Water Main Replacement “W” Project.
(9) Authorize the Call for Bids for the Silver Lake Trail Project.
(10) CB 2203-07 –3rd and final Reading– Adopt an Ordinance amending Ordinance No. 3804-21 entitled “Fire Station No.2 and Fire Station No.6 Additions and Alterations”, Fund 342, Program 029, to increase construction funds a total of $95,000 for the project.
(11) CB 2203-08 – 3rd and final Reading– Adopt an Ordinance relating to Water Transmission Lines, amending Ordinance No. 1237-86 (as amended).
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.)
(12) CB 2203-09 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project entitled “41st Street to Rucker Avenue Corridor Phase 2” Fund 303, Program 123 and repealing Ordinance No. 3836-21. (3rd and final Reading on 4-6-22).
(13) CB 2203-10 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project entitled “WFP Phase 2 Capital Upgrades” Fund 336, Program 021. (3rd and final Reading on 4-6-22).
(14) Adopt Resolution approving the City of Everett 2022 Surface Water Comprehensive Plan (Action on 3-30-22).
(15) review Draft Resolution establishing the City Council Rules of Procedure for the conduct of Council and repealing Resolution No. 7719. (Action on 3-30-22).