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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
<br />BEFORE THE MEETING AT [email protected].
<br />Due to current COVID 19 restrictions, Everett City Council is currently
<br />holding its public meetings remote only and will hold in -person
<br />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
<br />registered to speak at https://everettwa.gov/409/City -Council . You
<br />must register by 12:00 p.m. February 23, 2022.
<br />The public may provide public comment remotely during the meeting
<br />or submit by e -mail to the Everett City Council at [email protected] or
<br />mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing
<br />comment 24 hours prior to the meeting will ensure your comment is
<br />distributed to Councilmembers and appropriate staff.
<br />NOTE: All public comment and testimony are public records and may
<br />be subject to disclosure pursuant to the Public Records Act, RCW
<br />Chapter 42.56. Any contact information you provide, including
<br />address, e-mail address, and phone number, will be available to the
<br />public on the Council’s website.
<br />EVERETT CITY COUNCIL PRELIMINARY AGENDA
<br />12:30 P.M., WEDNESDAY, FEBRUARY 23, 2022
<br />Roll Call
<br />Pledge of Allegiance
<br />Land Acknowledgment
<br />Approval of Minutes: February 16, 2022
<br />Mayor ’s Comments: Swear in Everett Police Officer Jeffrey Statton
<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 />$1,564,208.12 for the period of February 5, 2022 through February 11, 2022.
<br />Res Claims Payable Feb 5, 2022 -Feb 11, 2022.pdf
<br />(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett
<br />in the amount of $8,438,286.89 for the period of December 1, 2021 through December
<br />31, 2021.
<br />December Council Resolution - EFT_PDF.pdf
<br />(3) Authorize the Mayor to sign the Water Quality Stormwater Capacity Grant
<br />Agreement with the Washington State Department of Ecology for the biennium (2021 -
<br />2023) in the amount not to exceed $50,000.
<br />DOE -Water Quality Stormwater Capacity Grant PDF.docx.pdf
<br />(4) Authorize Call for Bids for the Everett Transit Operations Base Inductive Charging
<br />Infrastructure Project.
<br />Everett Transit Inductive Charging Infrastructure_PDF.pdf
<br />ACTION ITEMS:
<br />(5) Concur with the recommendation of the Lodging Tax Advisory Committee and
<br />members of the Budget Finance Committee to accept the long -term obligations of the
<br />Hotel Motel Tax listed above and to allocate grant funding as designated in an
<br />amount not to exceed $170,000.00 and Authorize the Mayor to sign the contracts.
<br />2022 Hotel Motel Coversheet 2 23 2022.pdf
<br />(6) CB 2202 -02 -3rd and final Reading -Adopt the Proposed Ordinance amending and
<br />closing the Special Construction Fund entitled “Everett Fire Administration Building
<br />Tenant Improvements Project ”, Fund 342, Program 027, as established by Ordinance
<br />No. 3661 -19, and amended by Ordinance 3764 -20.
<br />CB 2202 -02 Fire Admin TI Amending Closing Ordinance_PDF .docx.pdf
<br />(7) CB 2202 -03 –3rd and final Reading -Adopt an Ordinance closing a special
<br />improvement project entitled “Phil Johnson Ballfields Renovation ”, Fund 354, Program
<br />054, as established by Ordinance No. 3589 -18, and amended by Ordinance No. 3677 -19.
<br />CB 2202 -03 Phil Johnson Ballfields Renovation -Closing
<br />Ordinance_PDF.docx.pdf
<br />PROPOSED ACTION ITEMS:
<br />(8) CB 2202 -04 –2nd Reading -Adopt an Ordinance creating a special improvement
<br />project entitled “WFP Portal 4 Improvements ” Fund 336, Program 018 and repealing
<br />Ordinance No. 3800 -21. (3rd and final reading on 3 -2 -22).
<br />CB 2202 -04 WFP Portal 4 Improvement -Plans Systems Ord.pdf
<br />(9) CB 2202 -05 –1st Reading –Adopt an Ordinance creating a Special Improvement
<br />Project entitled “Citywide Bicycle Wayfinding ”. Fund 303, Program 126. (3rd and final
<br />reading on 3 -9 -22).
<br />CB 2202 -05 Citywide Bicycle Wayfinding -Pans Systems Ord.pdf
<br />(10) CB 2202 -06 –1st Reading -Adopt an Ordinance creating a Special Improvement
<br />Project entitled “Fulton Street Bicycle Pedestrian Corridor ” Fund 303, Program 125. (3rd
<br />and final reading on 3 -9 -22).
<br />CB 2202 -06 Fulton Street Bicycle Ped Corridor -Plans Sys Ord 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) Adopt Resolution concerning the 2022 Community Development Block Grants,
<br />HOME, 2060 Affordable Housing Trust Fund allocations and Annual Action Plan.
<br />2022 CD Funding Allocations_PDF.docx (1).pdf
<br />Executive Session
<br />Adjourn
<br />PARTICIPATION IN PUBLIC COMMENT:
<br />While our council meetings are remote, we wish to be respectful of
<br />your time. If you wish to speak at a council meeting, please contact
<br />Deb Williams at 425 257 8703 or you may email HER
<br />at [email protected].
<br />PLEASE identify the topic you wish to address. Persons seeking to
<br />comment on non -agenda items may be asked to submit the comments
<br />in writing if the comment does not address an issue of broad public
<br />interest. Once we receive the request, we will promptly confirm
<br />your request, provide you further instructions on how to join the
<br />meeting and fill out the speaker sheet to provide to the city clerk as
<br />part of the permanent record, or we will ask you to submit the
<br />comment in writing. Please call beginning one half hour before the
<br />meeting begins.
<br />If you do not wish to participate remotely in our meeting, we provide
<br />these other methods of contacting your elected officials:
<br />¡email the Council at [email protected].
<br />¡contact the council offices at 425 257 8703.
<br />¡You may call in just to listen to the meeting by calling
<br />1.425.616.3920, enter Conference ID #724 887 726#.
<br />Everett City Council agendas can be found, in their entirety, on the City of Everett
<br />Web Page at www.everettwa.gov/citycouncil .
<br />Everett City Council meetings are recorded for rebroadcast on
<br />government - access cable Comcast Channel 21 and Frontier Channel
<br />29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m.
<br />THURSDAY.
<br />7 p.m. Friday and Sunday; 10:00 a.m., Saturday.
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