EVERETT CITY COUNCIL PRELIMINARY AGENDA

6:30 P.M., WEDNESDAY, JUNE 15, 2022

CITY COUNCIL CHAMBERS


 

 

Roll Call

 

Pledge of Allegiance

 

Land Acknowledgment

 

Approval of Minutes: June 8, 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 $2,650,179.20 for the period of May 28, 2022 through June 3, 2022

 

(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $8,339,686.15 for the period of April 1, 2022 through April 30, 2022.

Documents:
  1. EFT April.pdf
 

(3) Authorize the Mayor to sign Amendment #2, Parking Management Services Agreement with the Downtown Everett Association.

 

(4) Authorize the Mayor to sign Amendment No. 1 to the Delta Dental Service Contract to add Conflict of Interest provision.

 

(5) Authorize the Mayor to sign Amendments to Section 7 and Section 18 of the Healthcare Management Administrators Administrative Services Agreement.

 

(6) Award the construction contract for the Interurban Trail to YMCA Pedestrian Improvements Project to Always Active Services LLC of Seattle, WA in the amount of $332,142.

 

(7) Authorize the Mayor to sign the Professional Services Agreement for transport billing services between the City of Everett and Systems Design West.

 

PROPOSED ACTION ITEMS:

 

(8) CB 2206-19 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Lexington Drainage”, Fund 336, Program 030. (3rd and final reading on 6-22-22).

Documents:
  1. CB 2206-19 PDF.pdf
 

(9) CB 2206-20 – 2nd Reading – Adopt the Proposed Ordinance adding a new chapter, 14.28 Surface and Storm Drainage, to the Everett Municipal Code to be effective August 1, 2022. (3rd and final reading on 6-29-22).

Documents:
  1. CB 2206-20 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#