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YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT <br />1.425.616.3920, Conference ID: 724 887 726# <br />YOU MAY CALL IN AT 6:00 P.M. PRIOR TO THE MEETING TO PROVIDE <br />PUBLIC COMMENT AT THE COUNCIL MEETINGS AT 1.425.616.3920, <br />Conference ID: 723 212 893# <br />EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />6:30 P.M., WEDNESDAY, AUGUST 12 , 2020 <br />Roll Call <br />Approval of Minutes: August 5, 2020 <br />Mayor ’s Comments <br />Council Comments/Liaison Reports <br />Administration Update on prior business <br />City Attorney <br />Public Comment <br />CONSENT ITEMS: <br />(1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$1,068,642.92 for the period of July 25, 2020 through July 31, 2020. <br />res -34.pdf <br />(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in <br />the amount of $8,497,686.39 for the period of May 1, 2020 through May 31, 2020. <br />elc res.pdf <br />(3) Authorize the Mayor to sign Amendment No.2 to the Professional Services <br />Agreement with Botesch, Nash & Hall Architects P.S. to provide additional <br />architectural and engineering services for the Fire Administration Building Tenant <br />Improvements Project in the amount of $15,000, in the form substantially provided. <br />Botesch -1.pdf <br />(4) Authorize the Mayor to sign all necessary documents and agreements with the Bureau <br />of Justice Assistance regarding the application, acceptance, and utilization of the Edward <br />Byrne Memorial Justice Assistance Grant Program in the amount of $39,943. <br />Byrne Grant.pdf <br />(5) Authorize the Mayor to sign Amendment No. 1 to the Modified Agreement for <br />Maintenance and Repairs of Flood Control and Associated Drainage Facilities Located on <br />Snohomish County Property in Former Drainage District Number 6 which extends the term <br />of the Agreement through December 16, 2025. <br />Flood Control.pdf <br />(6) Authorize the Mayor to sign the Professional Services Agreement with The Watershed <br />Company in the amount not to exceed $72,446. <br />Watershed.pdf <br />(7) Authorize the Mayor to sign the Memorandum of Agreement between the City of Everett <br />and the Federal Emergency Management Agency Integrated Public Alert and Warning <br />System (IPAWS) Program Management Office regarding the use of City of Everett <br />Interoperable System(s) and IPAWS OPEN Platform for Emergency Networks (IPAWS - <br />OPEN) at no cost to the city. <br />Public Alert.pdf <br />(8) Authorize call for bids for construction of Jackson Park Area Stormwater Separation <br />and Treatment project. <br />Jackson Park.pdf <br />(9) Authorize the Mayor to sign the Medic Training Apartment Interlocal Agreements <br />with East Jefferson Fire Rescue and Port Ludlow Fire & Rescue at a benefit to the city <br />of $15,140 in billable revenue. <br />East Jefferson.pdf <br />(10) Authorize release of request for proposal #2020 -061 Public Private Partnership -Park <br />Properties. <br />Park Properties.pdf <br />(11) Adopt a Resolution declaring a 2001 Nordberg -Read CV-40D 4 -Yard rock screener <br />surplus and authorizing sale at public auction. <br />rock screener -1.pdf <br />(12) Accept the Water Main Replacement “Q ” Evergreen Rebid Project with SRV <br />Construction Inc. as complete and authorize the Mayor to sign the Certificate of Completion <br />allowing release of retention. <br />Replacement Q -1.pdf <br />PUBLIC HEARING: <br />(13) CB 2007 -42 -3rd and final Reading -Adopt Ordinance establishing Regulations for <br />Flood Damage Prevention, Repealing Ordinance 3759 -20; Repealing Section 3 of <br />Ordinance No. 1847 -92, as amended (EMC 19.04.030); Repealing Section 30 of <br />Ordinance No. 1671 -89, as amended (EMC Chapter 19.30); Amending Related Sections <br />of Ordinance No. 1671 -89, as amended. <br />CB2007 -42.pdf <br />ACTION ITEMS: <br />(14) Authorize the Mayor to sign the Communications Antenna Site Lease in the <br />amount of $6,000/month to RCA Telecom LLC at Rucker Hill. <br />RCA Telecom.pdf <br />PROPOSED ACTION ITEMS: <br />(15) CB 2008 -44 –1st Reading –Adopt the Proposed Ordinance amending, and Closing the <br />Special Construction Fund entitled “Evergreen Branch Library Expansion Project ”, Fund <br />342, Program 023, as Established by Ordinance No. 3505 -16 and Amended by Ordinance <br />No. 3638 -18 (3rd and final reading on 8 -26 -20). <br />CB 2008 -44.pdf <br />Executive Session <br />Adjourn <br />Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at <br />www.everettwa.gov/citycouncil . <br />Everett City Council meetings are recorded for rebroadcast on the Everett Channel , Comcast <br />Channel 21 and Frontier Channel 29, at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. <br />Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. <br />The City of Everett does not discriminate on the basis of disability in the admission or access to, <br />or treatment in, its programs or activities. 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