Everett City Council Agenda
 6:30 p.m., Wednesday, MAY 11, 2022
City Council Chambers
 

 

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.

Documents:
  1. res-82.pdf
 

(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.

Documents:
  1. payroll-31.pdf
 

(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.

Documents:
  1. Housing Hope-1.pdf
 

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

Documents:
  1. Range.pdf
 

(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).

Documents:
  1. CB2204-14.pdf
 

(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).

Documents:
  1. CB2205-15.pdf
 

(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).

Documents:
  1. CB2205-16.pdf
 

(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).

Documents:
  1. CB2205-17.pdf
 

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

Documents:
  1. American Rescue.pdf
 

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

 

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#