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2021/10/20 Council Agenda Packet
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2021/10/20 Council Agenda Packet
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Council Agenda Packet
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10/20/2021
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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 6 <br />p.m. October 20, 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 />6:30 P.M., WEDNESDAY, OCTOBER 20, 2021 <br />Roll Call <br />Land Acknowledgment <br />Pledge of Allegiance <br />Approval of Minutes: October 13, 2021 <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 />$3,007,382.24 for the period of October 2, 2021 through October 8, 2021. <br />res -71.pdf <br />(2) Authorize the Mayor to sign the Interagency Agreement with the Washington <br />Traffic Safety Commission regarding participation as a sub -recipient in the Region 10 <br />Target Zero Task Force traffic safety grant project. <br />WTSC Agreement Target Zero Task Force 2021.pdf <br />(3) Authorize the Call for Bids for the construction of Port of Everett Combined Sewer <br />Main. <br />Port of Evt Combined Sewer Main Call of Bids -PDF.pdf <br />(4) Authorize the Mayor to sign Supplemental Agreement No.1 to the Professional <br />Services Agreement with HDR, Inc. to Provide Bid Support Services for the Port of <br />Everett Combined Sewer Main Project in the amount of $35,605. <br />HDR Port Gardner Storage Facility.pdf <br />(5) Authorize the Mayor to sign the Amendment No. 1 to Agreement No. WQC -2019 - <br />Ever PW -00052 extending the expiration date to 12/21/2022. <br />WQC -2019 -EverPW -00052 Amend 1 PDF.pdf <br />(6) Authorize the Mayor to sign the King County Grant Agreement for FFY16 Homeland <br />Security Grant Program to Prepare Communities for Complex Coordinated Terrorist Attacks <br />(CCTA). <br />King Co Grant Agreement for CCTA.pdf <br />(7) Authorize the Mayor to sign the Interlocal Agreement between Public Utility District No. <br />1 of Snohomish County and the City of Everett to install an en -route inductive charging <br />station. <br />PUD -Everett Transit ILA.pdf <br />(8) Authorize the Mayor to sign the Washington State Department of Transportation <br />Consolidated Grant Program Operating Grant Agreement <br />WSDOT Consolidated Grant Program Operating Grant Agreement_PDF.docx.pdf <br />(9) Authorize the Mayor to sign the Green Transportation Grant Program Capital <br />Construction Grant Agreement. <br />WSDOT Green Transportation Grant PDF.pdf <br />(10) Authorize the Mayor to sign the Washington State department of Transportation - <br />Transportation Demand Management Implementation Agreement. <br />WSDOT TDM Implementation Agreement 2021 -2023 pdf.pdf <br />PROPOSED ACTION ITEMS: <br />(11) CB 2110 -37 –2nd Reading –Adopt the Proposed Ordinance approving the <br />appropriations of the 2021 revised City of Everett Budget and amending Ordinance No. <br />3825 -21. (3rd and final reading on 10 -27 -21). <br />CB 2110 -37.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 />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents:
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