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YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT1.425.616.3920, Conference ID: 724 887 726#WE ENCOURAGE YOU TO PROVIDE YOUR COMMENTS IN WRITING BEFORE THE MEETING AT [email protected].Due to current COVID 19 restrictions, Everett City Council is currently holding its public meetings remote only and will hold in -person meetings in conjunction with a remote meeting platform when restrictions and conditions change.The public may participate remotely using a Zoom link once you have registered to speak at https://everettwa.gov/409/City -Council . You must register by 12:00 p.m. February 23, 2022. The public may provide public comment remotely during the meeting or submit by e -mail to the Everett City Council at [email protected] or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comment 24 hours prior to the meeting will ensure your comment is distributed to Councilmembers and appropriate staff. NOTE: All public comment and testimony are public records and may be subject to disclosure pursuant to the Public Records Act, RCW Chapter 42.56. Any contact information you provide, including address, e-mail address, and phone number, will be available to the public on the Council’s website.EVERETT CITY COUNCIL PRELIMINARY AGENDA12:30 P.M., WEDNESDAY, FEBRUARY 23, 2022Roll CallPledge of AllegianceLand AcknowledgmentApproval of Minutes: February 16, 2022Mayor’s Comments: Swear in Everett Police Officer Jeffrey StattonCouncil Comments/Liaison Reports Administration Update on prior business City Attorney Public CommentCONSENT ITEMS:(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,564,208.12 for the period of February 5, 2022 through February 11, 2022.Res Claims Payable Feb 5, 2022 -Feb 11, 2022.pdf(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $8,438,286.89 for the period of December 1, 2021 through December 31, 2021.December Council Resolution - EFT_PDF.pdf(3) Authorize the Mayor to sign the Water Quality Stormwater Capacity Grant Agreement with the Washington State Department of Ecology for the biennium (2021 -2023) in the amount not to exceed $50,000.DOE -Water Quality Stormwater Capacity Grant PDF.docx.pdf(4) Authorize Call for Bids for the Everett Transit Operations Base Inductive Charging Infrastructure Project.Everett Transit Inductive Charging Infrastructure_PDF.pdfACTION ITEMS:(5) Concur with the recommendation of the Lodging Tax Advisory Committee and members of the Budget Finance Committee to accept the long -term obligations of the Hotel Motel Tax listed above and to allocate grant funding as designated in an amount not to exceed $170,000.00 and Authorize the Mayor to sign the contracts.2022 Hotel Motel Coversheet 2 23 2022.pdf(6) CB 2202 -02 -3rd and final Reading -Adopt the Proposed Ordinance amending and closing the Special Construction Fund entitled “Everett Fire Administration Building Tenant Improvements Project ”, Fund 342, Program 027, as established by Ordinance No. 3661 -19, and amended by Ordinance 3764 -20. CB 2202 -02 Fire Admin TI Amending Closing Ordinance_PDF .docx.pdf(7) CB 2202 -03 –3rd and final Reading -Adopt an Ordinance closing a special improvement project entitled “Phil Johnson Ballfields Renovation ”, Fund 354, Program 054, as established by Ordinance No. 3589 -18, and amended by Ordinance No. 3677 -19.CB 2202 -03 Phil Johnson Ballfields Renovation -Closing Ordinance_PDF.docx.pdfPROPOSED ACTION ITEMS:(8) CB 2202 -04 –2nd Reading -Adopt an Ordinance creating a special improvement project entitled “WFP Portal 4 Improvements ” Fund 336, Program 018 and repealing Ordinance No. 3800 -21. (3rd and final reading on 3 -2 -22).CB 2202 -04 WFP Portal 4 Improvement -Plans Systems Ord.pdf(9) CB 2202 -05 –1st Reading –Adopt an Ordinance creating a Special Improvement Project entitled “Citywide Bicycle Wayfinding ”. Fund 303, Program 126. (3rd and final reading on 3 -9 -22).CB 2202 -05 Citywide Bicycle Wayfinding -Pans Systems Ord.pdf(10) CB 2202 -06 –1st Reading -Adopt an Ordinance creating a Special Improvement Project entitled “Fulton Street Bicycle Pedestrian Corridor ” Fund 303, Program 125. (3rd and final reading on 3 -9 -22).CB 2202 -06 Fulton Street Bicycle Ped Corridor -Plans Sys Ord pdf.pdfCOUNCIL 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) Adopt Resolution concerning the 2022 Community Development Block Grants, HOME, 2060 Affordable Housing Trust Fund allocations and Annual Action Plan.2022 CD Funding Allocations_PDF.docx (1).pdfExecutive SessionAdjournPARTICIPATION IN PUBLIC COMMENT:While our council meetings are remote, we wish to be respectful of your time. If you wish to speak at a council meeting, please contact 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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