main logo

Everett City Council Preliminary Agenda

 12:30 p.m., Wednesday, September 28, 2022

City Council Chambers

 

Roll Call

 

Pledge of Allegiance

 

Land Acknowledgment

 

Approval of Minutes: September 21, 2022

 

Mayor’s Comments: State of Washington Auditor's Stewardship Award

 

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 $2,150,949.39 for the period of September 10, 2022 through September 16, 2022.

 

(2) Authorize the Mayor to sign the Washington State Department of Transportation Green Transportation Planning Grant Agreement.

 

(3) Authorize the Mayor to sign the Release of Easement.

 

(4) Authorize the Mayor to sign the Relinquishment of Easement for an undeveloped waterline.

 

(5) Authorize the Mayor to sign Rotary Park Renovation Change Order One in the amount of $19,043.75 plus Washington State Sales Tax and extend the contract duration.

 

(6) Accept the construction of the Rotary Park Renovations Project as complete and authorize the Mayor to sign the Certificate of Completion with Specialty Equipment, LLC. in the Amount of $482,124.43.

 

(7) Authorize the Mayor to sign Amendment No. 1 to Water Quality Combined Financial Assistance Agreement No. WQC-2019-EVERPW-00051 with the Washington State Department of Ecology.

 

(8) Authorize the Mayor to sign the Interagency Agreement with the Washington Traffic Safety Commission regarding participation as a sub-recipient in the Region 10 Target Zero Task Force traffic safety grant project.

 

(8a) Award and authorize the purchase of one 2022 Ford Mach-E SUV with Clary Longview LLC dba Bud Clary Ford/Hyundai from Washington State Department of Enterprise Services Contract #05916/COE #2018-117 for $54,933.87 including Washington state sales tax.

 

ACTION ITEMS:


 

(9) Adopt a Joint Resolution in support of determining the feasibility of developing an Everett Outdoor Multipurpose Stadium.

 

(10) Adopt Resolution concerning 2023 Human Needs Priorities on September 28, 2022.

 

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.)

 

(11) CB 2209-40 – 1st Reading – An Ordinance approving the appropriations of the 2022 revised City of Everett Budget and amending Ordinance No. 3871-22. (3rd and Final Reading on 10-12-22

 

(12) Adopt a Resolution concurring with staff recommendation and authorizing the Mayor to implement the next steps for ARPA-funded projects and initiatives listed in the Resolution, Recital C.

 

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#