Everett City Council Agenda
 6:30 p.m., Wednesday, May 4, 2022
City Council Chambers
 

 

Roll Call

 

Pledge of Allegiance

 

Land Acknowledgment

 

Approval of Minutes: April 27, 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 $1,680,977.46 for the period of April 9, 2022 through April 15, 2022.

Documents:
  1. April 9.pdf
 

(2) Adopt Resolution authorizing claims against the City of Everett in the amount of $4,075,458.00 for the period of April 16, 2022 through April 22, 2022.

Documents:
  1. April 16.pdf
 

(3) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,465,085.89 for the period ending April 9, 2022.

 

(4) Authorize the Mayor to sign Amendment No. 1 to Agreement No. AQTRNBUS-1719-COE-00005 between the State of Washington Department of Ecology and City of Everett.

 

(5) Authorize the Mayor to sign Amendment No. 1 to the Interagency Agreement with Washington Traffic Safety Commission regarding the 2022 High Visibility Enforcement Grant.

 

(6) Authorize Call for Bids for the Interurban Trail to YMCA Pedestrian Improvements Project.

Documents:
  1. YMCA trail.pdf
 

(7) Authorize the Mayor to sign Amendment No. 2 to the Vera Clinic Agreement to add post-job offer physicals as a clinic service.

 

(8) Authorize the Mayor to sign the letter directing Missionsquare (formerly ICMA-RC) to process and administer emergency withdrawal requests on behalf of participants in the City of Everett’s 457(b) deferred compensation plan.

Documents:
  1. MissionSquare.pdf
 

PROPOSED ACTION ITEMS:

 

(9) CB 2204-14 – 1st Reading – Adopt the Proposed Ordinance amending Ordinance No. 3136-09 and reading Ordinance No. 2682-03. (3rd and final reading on 5-18-22).

Documents:
  1. CB 2204-14.pdf
 

ACTION ITEMS:


 

(10) Select IMCO General Construction as Design Builder, Award and Authorize the Mayor to sign the Design Build contract for the Water Filter Plant Phase 2 Capital Upgrades Project to IMCO General Construction in the amount of $2,723,318.68, in substantially the form provided.

 

Executive Session


 

Adjourn

PARTICIPATION IN REMOTE COUNCIL MEETINGS

  • Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726#
  • Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform. You must register no later than 30 minutes prior to the meeting. Or contact Deb Williams at 425.257.8703 or [email protected] and identify the topic you wish to address.
  • Provide written public comments by email to [email protected] or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the meeting will ensure your comment is distributed to councilmembers and appropriate staff. 
  • Persons seeking to comment on non-agenda items may be asked to submit the comments in writing if the comment does not address an issue of broad public interest.

AGENDAS, BROADCAST AND RECORDINGS

  • The Council agendas and meeting recordings can be found, in their entirety, at everettwa.gov/citycouncil.
  • The Council meetings are broadcast on government-access cable Comcast Channel 21 and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; Thursday at 2 p.m. and 
     7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m.  
  • Watch live meetings and recordings at YouTube.com/EverettCity.

CONTACT THE COUNCIL

If you do not wish to participate in the meeting, we provide these other methods of contacting your elected officials: Email the Council at [email protected]

  • Call the Council offices at 425.257.8703
  • You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726#