YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT
1.425.616.3920, Conference ID: 724 887 726#
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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. March 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, MARCH 23, 2022
Pledge of Allegiance
Land Acknowledgment
Approval of Minutes: March 9, 2022
Mayor’s Comments
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 $1,090,734.60 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.
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(5) Authorize Mayor to Sign Professional Services Agreement with City of Marysville and Bridgeways in Substantially the Form Provided
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(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.
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(9) Authorize the Call for Bids for the Silver Lake Trail Project.
ACTION ITEMS:
(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.
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(11) CB 2203-08 – 3rd and final Reading– Adopt an Ordinance relating to Water Transmission Lines, amending Ordinance No. 1237-86 (as amended).
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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).
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