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EVERETT CITY COUNCIL PRELIMINARY AGENDA6:30 P.M., WEDNESDAY, JULY 6, 2022CITY COUNCIL CHAMBERSRoll CallPledge of AllegianceLand AcknowledgmentApproval of Minutes: June 29, 2022Mayor’s Comments Public CommentCouncil Comments/Liaison Reports Administrative UpdateCity AttorneyRoll CallPledge of AllegianceLand AcknowledgmentApproval of Minutes: June 29, 2022Mayor’s Comments Public CommentCouncil Comments/Liaison Reports Administration Update on prior business City Attorney CONSENT ITEMS:(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,119,036.83 for the period of June 18, 2022 through June 24, 2022.Res Claims Payable Jun 18, 2022 - Jun 24, 2022.pdf(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,841,212.36 for the period ending June 18, 2022
<br />2022 Resolution for Payroll Pay Period 13.pdf
<br />(3) Adopt Resolution authorizing electronic transfer claims against the City of Everett
<br />in the amount of $7,794,722.07 for the period of May 1, 2022 through May 31, 2022.
<br />05.2022 Claims Council Resolution - EFT.pdf
<br />(4) Award Request for Quotation #2022 -003 Traffic Signs, Blanks, Sheeting, Barricades,
<br />& Related Products to National Barricade Co LLC for one (1) year with three (3)
<br />additional one -year extension options for approximately $314,773 annually, including
<br />Washington state sales tax.
<br />2022 -003 Traffic Signs Award_PDF.pdf
<br />(5) Authorize the Release of Invitation for Bid #2022 -054 Annual Gravel supply in the form
<br />substantially provided.
<br />2022 -054 Annual Gravel Supply_PDF.pdf
<br />(6) Authorize the Mayor to sign the Professional Services Agreement with Elcon
<br />Associates, Inc. for Inductive Charging Infrastructure in the amount of $56,360.00.
<br />Elcon Eclipse Mill Park.pdf
<br />(7) Authorize the Mayor to sign the Professional Services Agreement with Perteet Inc. for
<br />work on the Housing Development Incentives Program (HDIP) Housing Action Plan Project.
<br />Housing Development Incentives.pdf
<br />PROPOSED ACTION ITEMS:
<br />(8) CB 2206 -22 –2nd Reading –Adopt the Proposed Ordinance relating to Tax
<br />Administration, amending EMC. 3.19.030. (3rd and final reading on 7 -13 -22).
<br />CB2206 -22 Tax Administration.pdf
<br />(9) CB 2206 -23 –2nd Reading -Adopt an Ordinance relating to Utility Taxes, amending
<br />EMC 3.28.050 and EMC 3.28.090. (3rd and final reading on 7 -13 -22).
<br />CB2206 -23 Utility Tax amend .pdf
<br />ACTION ITEMS:
<br />(10) CB 2206 -21 –3rd and final Reading –Adopt the Proposed Ordinance creating a
<br />Special Improvement Project entitled “Water Pollution Control Facility Combined
<br />Conveyance Improvements ” Fund 336, Program 032.
<br />CB 2206 -21 _Ordinance_WPCF Conveyance_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 2205 -24 -1st Reading -Adopt an Ordinance creating a Special Improvement
<br />Project entitled “Thornton A. Sullivan Playground Replacement ”, Fund 354, Program
<br />077, to accumulate project costs in the amount of $1,200,000. (3rd and final reading on
<br />7 -20 -22).
<br />CB 2206 -24 Thornton A Sullivan Playground Replacement_PDF.pdf
<br />(12) CB 2206 -25 –1st Reading -Adopt an Ordinance creating a special construction
<br />project entitled “Thornton A. Sullivan Dome Roof Replacement ”, Fund 354, Program 076,
<br />to accumulate costs for the project in the amount of $30,000. (3rd and final reading on 7 -
<br />20 -22).
<br />CB 2206 -25 Thornton A Sullivan Dome Roof Replacement_PDF.pdf
<br />(13) CB 2206 -26 –1st Reading –Adopt the Proposed Ordinance creating a Special
<br />Improvement Project entitled, “Silver Lake Trail ”, Fund 354, Program 075, to accumulate
<br />project costs in the amount of $1,330,000. (3rd and final reading on 7 -20 -22).
<br />CB 2206 -26 Silver Lake Trail .pdf
<br />Executive Session
<br />Adjourn
<br />PARTICIPATION IN REMOTE COUNCIL MEETINGS
<br />l Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887
<br />726#
<br />l Participate remotely via Zoom by registering to speak at
<br />everettwa.gov/speakerform . You must register no later than 30 minutes prior to
<br />the meeting. Or contact Deb Williams at 425.257.8703 or
<br />[email protected] and identify the topic you wish to address.
<br />l Provide written public comments by email to [email protected] or mail to 2930
<br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours
<br />prior to the meeting will ensure your comment is distributed to councilmembers
<br />and appropriate staff.
<br />l Persons seeking to comment on non -agenda items may be asked to submit the
<br />comments in writing if the comment does not address an issue of broad public
<br />interest.
<br />AGENDAS, BROADCAST AND RECORDINGS
<br />l The Council agendas and meeting recordings can be found, in their entirety, at
<br />everettwa.gov/citycouncil .
<br />l The Council meetings are broadcast on government -access cable Comcast
<br />Channel 21 and Frontier Channel 29. They are rebroadcast on Monday and
<br />Tuesday at noon; Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.;
<br />Saturday at 10 a.m.
<br />l Watch live meetings and recordings at YouTube.com/EverettCity .
<br />CONTACT THE COUNCIL
<br />If you do not wish to participate in the meeting, we provide these other
<br />methods of contacting your elected officials: Email the Council at Counci
<br />[email protected]
<br />l Call the Council offices at 425.257.8703
<br />l You may call in just to listen to the meeting: 425.616.3920, conference ID 724
<br />887 726#
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