EVERETT CITY COUNCIL PRELIMINARY AGENDA

6:30 P.M., WEDNESDAY, JUNE 1, 2022

CITY COUNCIL CHAMBERS

 

Roll Call

 

Pledge of Allegiance

 

Land Acknowledgment

 

Approval of Minutes: May 25, 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 $1,741,957.07 for the period of May 14, 2022 through May 20, 2022.

Documents:
  1. res-83.pdf
 

(2) Authorize the Mayor to sign the Water Quality Combined Financial Assistance Agreement No. WQC-2022-EVERPW-00085 with the State of Washington Department of Ecology.

Documents:
  1. Water Quality Combined Financial Assistance.pdf
 

(3) Authorize the Mayor to sign the Professional Services Agreement with Osborn Consulting, Inc. for the Water Quality Treatment at 3rd Avenue SE Project in the amount of $196,000.

Documents:
  1. Osborne Consulting-Water Quality Treatment at 3rd Ave__PDF.pdf
 

(4) Authorize the Mayor to sign the Professional Services Agreement with Elcon Associates, Inc. for the Inductive Charging Infrastructure Field Installation Project.

Documents:
  1. Elcon Associated Inductive Charging Install PSA_PDF.pdf
 

(5) Adopt the Resolution for the 2021 update to the Snohomish County Comprehensive Solid and Hazardous Waste Management Plan

Documents:
  1. Resoluction_SnoCo Comp Solid and Hazardous Waste Mgmt Plan_PDF.pdf
 

(6) Authorize the Mayor to sign the Collective Bargaining Agreement between the City and the Amalgamated Transit Union (ATU) Division No. 883 for 2022-2024.

Documents:
  1. 2022-2024 ATU Collective Bargaining Agreement_CS.pdf
 

PUBLIC HEARING:

 

(7) CB 2205-18 – 2nd 3rd and final Reading and Public Hearing – Adopt the Proposed Ordinance amending Ord. 2918-06, Ord. 3623-18, and Ord. No. 3668-19. (Fare Changes (ppt).

Documents:
  1. CB2205-18.pdf
  2. 2022 Fare Changes.pdf
 

ACTION ITEMS:


 

(8) Reject SRV Construction’s bid and award the construction contract for the Watermain Replacement “W” Project to Quilceda Excavation Inc., in the amount of $1,843,150.92.

Documents:
  1. Water Main W Award-Quilceda Excavation AR_PDF.pdf
 

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#