Everett City Council Preliminary Agenda
6:30 p.m., Wednesday, July 20, 2022
City Council Chambers
1.
2.
Pledge of Allegiance
3.
Land Acknowledgment
4.
Approval of Minutes: July 13, 2022
5.
Mayor’s Comments: Swear in Everett Police Officers: Marwan Abouzied, Sam de Los Santos, Forrest Hopkins
6.
Public Comment
7.
Council Comments/Liaison Reports
8.
Administration Update
9.
City Attorney
10.
CONSENT ITEMS:
10.I.
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,093,058.50 for the period of July 2, 2022 through July 8, 2022.
10.II.
(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,863,531.48 for the period ending July 2, 2022.
10.III.
(3) Authorize the Mayor to sign the Interlocal Agreement between the City of Everett and Port of Everett relating to Traffic Control of a Portion of Federal Avenue.
Documents:
10.III.i.
(4) Award and authorize the purchase of one electric Ford vehicle from Clary Longview LLC dba Bud Clary Ford/Hyundai for $67,224.26, including Washington state sales tax, from Washington State Department of Enterprise Services Contract #05916/COE #2018‐117.
Documents:
10.III.ii.
(5) Award the construction contract for the Police Firing Range Bullet Trap Replacement Project to Action Target in the amount of $477,516.
10.III.iii.
(6) Authorize the Mayor to sign Amendment 1 to the Professional Services Agreement with BHC Consultants for the Evergreen Pump Station Upgrades project.
Documents:
10.IV.
(7) Award the construction contract for the Silver Lake Trail to Tastad Construction Company, Inc. in the amount of $873,705.
Documents:
11.
PROPOSED ACTION ITEMS:
11.I.
(8) CB 2207-27 – 2nd Reading - Adopt the Proposed Ordinance amending EMC 16.60.090 granting limited authority to the Fire Marshal and Fire Marshal Designees. (3rd and final reading on 7-27-22).
Documents:
11.I.i.
(9) CB 2207-28 – 2nd Reading – Adopt a Proposed Ordinance creating a Special Improvement Project entitled “Water Main Replacement “X”” Fund 336, Program 031. (3rd and final reading on 7-27-22).
Documents:
11.I.ii.
(10) CB 2207-29 – 1st Reading – Adopt a Proposed Ordinance closing a Special Improvement Project entitled “Everett Municipal Building – Elevator Modernizations”, Fund 342, Program 030, as established by Ordinance No. 3757-20. (3rd and final reading on 8-3-22).
Documents:
11.I.iii.
(11) CB 2207-30 – 1st Reading – Adopt a Proposed Ordinance closing a Special Improvement Project entitled “Police Headquarters – Window Replacements”, Fund 342, Program 031, as established by Ordinance No. 3758‐20. (3rd and final reading on 8-3-22).
Documents:
12.
ACTION ITEMS:
12.I.
(12) CB 2205-24 – 3rd and final Reading - Adopt an Ordinance creating a Special Improvement Project entitled “Thornton A. Sullivan Playground Replacement”, Fund 354, Program 077, to accumulate project costs in the amount of $1,200,000.
12.II.
(13) CB 2206-25 – 3rd and Final Reading - Adopt an Ordinance creating a special construction project entitled “Thornton A. Sullivan Dome Roof Replacement”, Fund 354, Program 076, to accumulate costs for the project in the amount of $30,000.
12.III.
(14) CB 2206-26 – 3rd and Final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Silver Lake Trail”, Fund 354, Program 075, to accumulate project costs in the amount of $1,330,000.
Documents:
13.
Executive Session
14.