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Everett City Council Preliminary Agenda

 6:30 p.m., Wednesday, September 14, 2022

City Council Chambers

 

Roll Call

 

Pledge of Allegiance

 

Land Acknowledgment

 

Approval of Minutes: Sep 7, 2022

 

Mayor’s Comments

 

Public Comment


 

Council Comments/Liaison Reports

 

Administration Update

 

City Attorney


 

CONSENT ITEMS:


 

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $10,463,501.54 for the period of August 27, 2022 through September 2, 2022.

 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,487,533.86 for the period ending September 2, 2022.

 

(3) Authorize the Mayor to sign the Professional Services Agreement with Jacobs Engineering Group Inc., for 41st Street to Rucker Avenue Corridor Phase 2.

 

(4) Authorize the Mayor to electronically accept the Assistance to Firefighters grant EMW-2021-FG-03509.

 

(5) Authorize the Mayor to sign all necessary documents and agreements with the Department of Natural Resources regarding the acceptance and utilization of funds from the Derelict Vessel Removal Program in the amount of $50,000.

 

(6) Authorize the Mayor to sign the Specialized Services Agreement with PST Investigations to conduct Everett Police Department candidate pre-employment background investigations.

 

(7) Authorize the Mayor to sign the Memorandum of Understanding with the Washington State Department of Corrections (DOC) regarding collaboration between Everett Police Department and DOC Community Response Unit personnel.

 

(8) Authorize the award of Invitation for Bid 2022-054 Annual Gravel Supply to Green Dream International LLC., for two (2) years with three (3) additional one-year extension options for approximately $787,702.25 annually, which includes Washington state sales tax.

 

(9) Authorize the Request for Qualifications for 2023-2025 Utility Consultant Roster.

 

ACTION ITEMS:


 

(10) Authorize the Mayor to sign the Participation Form, Allocation Agreement and the One Washington Memorandum of Understanding to settle the Opioid Distributor Lawsuit.

 

ACTION AND PUBLIC HEARING:

 

(11) CB 2207-35 – 3rd and Final Reading - Adopt an Ordinance amending the Everett Municipal Code to bring it into conformity with recently enacted changes in state housing laws, amending EMC chapters 15.02 Land Use and Project Review Procedures, 19.04 Definitions, 19.05 Uses, 19.08 Residential Uses and Development Standards, 19.13 Specific Use Standards, and 19.34 Parking, Loading and Access Requirements.

 

(12) CB 2207-36 – 3rd and Final Reading - Adopt an Ordinance amending the Everett Municipal Code to bring it into conformity with recently enacted changes in state housing laws, Relating to Removing Limits on Number of Residents in a Dwelling; amending EMC Chapters 19.04 Definitions, 19.05 Uses, 19.08 Residential Uses and Development Standards, and 19.34 Parking, Loading and Access Requirements.

 

COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.)

 

(13) Transit Service Briefing

 

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 Angela Ely at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address.
  • Provide written public comments by email to Council@everettwa.gov 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 Council@everettwa.gov

  • 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#