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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




(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.




(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




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