Roll Call

Pledge of Allegiance

Land Acknowledgment

Approval of Minutes: May 4, 2022

Mayor’s Comments

Public Comment

Council Comments/Liaison Reports

Administration Update on prior business

City Attorney

CONSENT ITEMS:

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,401,459.08 for the period of April 23, 2022 through April 29, 2022.

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,450,040.27 for the period ending April 23, 2022.

(3) Authorize the Mayor to sign the Everett Forward Grant Agreement with the Downtown Everett Association in the amount of $58,000.

(4) Authorize the Mayor to sign the Everett Forward Grant Agreement with the Boys and Girls Club of Snohomish County in the amount of $52,000.

(5) Authorize the Mayor to sign the Everett Forward Grant Agreement with Housing Hope in the amount of $70,000.

(6) Authorize a Call for Bids for the Police Firing Range Bullet Trap Replacement Project.

(7) Authorize the issuance of a permit to Western Display and Fireworks, Ltd to conduct a Public Fireworks Display for the “Colors of Everett – Thunder on the Bay” event on July 4th, 2022.

(8) Authorize the Mayor to sign Agreement Amendment 2 to the Professional Services Agreement with Wood Environment and Infrastructure Solutions Inc. to increase the budget to an amount not to exceed $347,000.00.

PROPOSED ACTION ITEMS:

(9) CB 2204-14 – 2nd Reading – Adopt the Proposed Ordinance amending Ordinance No. 3136-09 and reading Ordinance No. 2682-03. (3rd and final reading on 5-18-22).

(10) CB 2205-15- 1st Reading – Adopt an Ordinance creating a Special Improvement Project entitled “Everett Main Library HVAC Replacement Project”, Fund 342, Program 034, to accumulate project costs in the amount of $88,000. (3RD and final Reading 5-25-22).

(11) CB 2205-16 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project entitled “3rd Avenue Water Quality Treatment” Fund 336, Program 029. (3RD and final Reading 5-25-22).

(12) CB 2205-17 – 1st Reading - Adopt an Ordinance amending Ordinance No. 3811-21 entitled “South Police Precinct Locker Room Renovation Project”, Fund 342, Program 032, to accumulate the construction funds for the project in the amount of $400,000. (3RD and final Reading 5-25-22).

ACTION ITEMS:

(13) Adopt Resolution concurring with staff recommendation and authorizing the Mayor to implement some American Rescue Plan Act funded projects and initiatives listed in Recital C

(14) Adopt a Resolution revising the posted speed limit on Evergreen Way and Everett Mall Way (SR 99).

Executive Session

Adjourn