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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 />WE ENCOURAGE YOU TO PROVIDE YOUR COMMENTS IN WRITING BEFORE
<br />THE MEETING AT COUNCIL@EVERETTWA.GOV .
<br />Due to current COVID 19 restrictions, Everett City Council is currently holding its
<br />public meetings remote only and will hold
<br />in -person meetings in conjunction with a remote meeting platform when
<br />restrictions and conditions change.
<br />The public may participate remotely using a Zoom link once you have registered
<br />to speak at https://everettwa.gov/409/City -Council . You must register by 12
<br />p.m. September 22, 2021.
<br />The public may provide public comment remotely during the meeting or submit
<br />by
<br />e -mail to the Everett City Council at Council@everettwa.gov or mail to 2930
<br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comment 24 hours
<br />prior to the meeting will ensure your comment is distributed to Councilmembers
<br />and appropriate staff.
<br />NOTE: All public comment and testimony are public records and may be subject
<br />to disclosure pursuant to the Public Records Act, RCW Chapter 42.56. Any
<br />contact information you provide, including address, e-mail address, and phone
<br />number, will be available to the public on the Council’s website.
<br />EVERETT CITY COUNCIL PRELIMINARY AGENDA
<br />12:30 P.M., WEDNESDAY, SEPTEMBER 22, 2021
<br />Roll Call
<br />Approval of Minutes: September 22, 2021
<br />Mayor ’s Comments: Swear in Everett Police Officer Chad Sommerfield
<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 />$1,418,669.59 for the period of August 28, 2021 through September 3, 2021.
<br />Res Claims Payable Aug 28, 2021 - Sep 3, 2021.pdf
<br />(2) Adopt Resolution authorizing claims against the City of Everett in the amount of
<br />$6,520,781.42 for the period of September 4, 2021 through September 10, 2021.
<br />Res Claims Payable Sep 4, 2021 - Sep 10, 2021.pdf
<br />(3) Adopt Resolution authorizing payroll claims against the City of Everett in the
<br />amount of $4,179,875.26 for the period ending August 28, 2021.
<br />2021 Resolution for Payroll Pay Period 18.pdf
<br />(4) Authorize the Mayor to sign Amendment #4 with CivicPlus in the amount of $4,941.
<br />Transition from CivicEngage CP ePay to CP Pay Module_PDF (2).pdf
<br />PROPOSED ACTION ITEMS:
<br />(5) CB 2109 -32 –2nd Reading –Adopt Proposed Ordinance repealing Ordinance No.
<br />3643 -18 regarding reusable bags. (3rd and final reading on 9 -29 -21).
<br />CB 2109 -32.pdf
<br />(6) CB 2109 -33 –1st Reading -Adopt Proposed Ordinance creating a Special Improvement
<br />Project entitled “Port of Everett Combined Sewer Main ” Fund 336, Program 025. (3rd and
<br />final reading on 10 -6 -21).
<br />CB 2109 -33.pdf
<br />(7) CB 2109 -34 –1st Reading –Adopt Proposed Ordinance creating a Special Improvement
<br />Project entitled “WPCF Barscreen Upgrades ” Fund 336, Program 027. (3rd and final reading
<br />on 10 -6 -21).
<br />CB 2109 -34.pdf
<br />ACTION ITEMS:
<br />(8) CB 2109 -29 –3rd and final Reading -Adopt Proposed Ordinance granting a Five -Year
<br />Extension for Telecommunications Franchise to Astound Broadband, LLC D/B/A Wave.
<br />CB 2109 -29 Wave Franchise Extension Ordinance PDF.pdf
<br />(9) CB 2109 -30 –3rd and final Reading -Adopt Proposed Ordinance creating a
<br />Special Improvement Project entitled “Howarth Park -Sport Court Renovation ”, Fund
<br />354, Program 071, to accumulate all costs for the project.
<br />CB 2109 -30 Howarth Park_Sport Court_Funding Ordinance PDF.pdf
<br />(10) CB 2109 -31 –3rd and final Reading -Adopt Proposed Ordinance creating a Special
<br />Improvement Project entitled “Rotary Park Renovation ”, Fund 354, Program 072, to
<br />accumulate all costs for the project.
<br />CB 2109 -31 Rotary Park Renovations_ Funding Ordinance_ PDF.pdf
<br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a
<br />Council Committee of the Whole and are likely to be scheduled at a future meeting.)
<br />(11) CB 2109 -35 –1st Reading -Adopt Proposed Ordinance approving the appropriations of
<br />the 2021 revised City of Everett Budget and amending Ordinance No. 3802 -21. (3rd and final
<br />reading on 10 -6 -21).
<br />CB 2109 -35.pdf
<br />Executive Session
<br />Adjourn
<br />PARTICIPATION IN PUBLIC COMMENT:
<br />While our council meetings are remote, we wish to be respectful of your time. If
<br />you wish to speak at a council meeting, please contact Deb Williams at 425 257
<br />8703 or you may email HER at dwilliams@everettwa.gov . PLEASE identify the
<br />topic you wish to address. Persons seeking to comment on non -agenda items
<br />may be asked to submit the comments in writing if the comment does not
<br />address an issue of broad public interest. Once we receive the request, we will
<br />promptly confirm your request, provide you further instructions on how to join
<br />the meeting and fill out the speaker sheet to provide to the city clerk as part of
<br />the permanent record, or we will ask you to submit the comment in writing.
<br /> Please call beginning one half hour before the meeting begins.
<br />If you do not wish to participate remotely in our meeting, we provide these
<br />other methods of contacting your elected officials:
<br />¡email the Council at Council@everettwa.gov .
<br />¡contact the council offices at 425 257 8703.
<br />¡You may call in just to listen to the meeting by calling 1.425.616.3920,
<br />enter Conference ID #724 887 726#.
<br />¡
<br />Everett City Council agendas can be found, in their entirety, on the City of
<br />Everett Web Page at www.everettwa.gov/citycouncil .
<br />Everett City Council meetings are recorded for rebroadcast on government -
<br />access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on
<br />Monday and Tuesday; 2 p.m. and 7:00 p.m. THURSDAY.
<br />7 p.m. Friday and Sunday; 10:00 a.m., Saturday.
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