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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, July 26, 2023 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: July 17 & July 19, 2023 <br />Mayor ’s Comments <br />Public Comment <br />Council Comments/Liaison Reports <br />Administration Update <br />City Attorney <br />CONSENT ITEMS: <br />(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of <br />$1,583,917.18 For The Period Ending July 8, 2023 Through July 14, 2023. <br />RES CLAIMS PAYABLE JUL 8, 2023 -JUL 14, 2023.PDF <br />(2) Adopt The Resolution Waiving Public Bidding Requirements, Approving A Multiple Year <br />Sole Source Purchase Award, And Authorize The Mayor To Sign A Contract With Pallet <br />SPC To Purchase Eight Shelters And Two -2 -Stall Bathroom Units In The Amount Of <br />$263,836.94, Including Washington State Sales Tax. <br />PALLET SPC SOLE SOURCE.PDF <br />(3) Award And Authorize Purchase Of Playground Equipment And Installation With <br />Landscape Structures, Inc. From King County Directors ’ Association #22 -315/City Of <br />Everett #2022 -069 In The Amount Of $677,156.43, Including Washington State Sales Tax. <br />WIGGUMS PLAYGROUND.PDF <br />(4) Authorize Release Of Request For Proposal #2023 -096 Bioxide Supply And Service In <br />The Form Substantially Provided. <br />BIOXIDE SUPPLY AND SERVICE.PDF <br />(5) Adopt A Resolution Waiving Public Bidding Requirements And Approving A Multiple - <br />Year Sole Source Purchase Of Flowserve Pumps And Parts To APSCO, LLC. <br />FLOWSERVE PUMPS.PDF <br />(6) Authorize The Mayor To Sign The Second Amendment To Temporary Disposal <br />Easement Deed To Port Of Everett. <br />PORT OF EVERETT_DISPOSAL EASMENT_2ND AMEND.PDF <br />(7) Accept $245,560 From HUD For The City Of Everett To Purchase Eight 100SF Pallet <br />Units For The Creation Of Faith Family Village. <br />PALLET TO HOUSING.PDF <br />PROPOSED ACTION ITEMS: <br />(8) CB 2307 -37 –2nd Reading -Adopt Ordinance Providing For The Acquisition By Eminent <br />Domain Of The Property Located At 1301 Lombard Avenue, Everett, Washington, <br />Commonly Known As The Waits Motel, For The Purpose Of Eliminating Neighborhood <br />Blight. (3rd & Final Reading And Public Hearing On 8/2/23) <br />CB 2307 -37 WAITS MOTEL.PDF <br />(9) CB 2307 -38 –1st Reading -Adopt Ordinance Changing The Downtown Business <br />Improvement Area (BIA) Budget, Amending Ordinance No. 3582 -17, As Amended. (3rd & <br />Final Reading 8/9/23) <br />CB 2307 -38.PDF <br />ACTION ITEM: <br />(10) Request Council To Approve The Acceptance Of Approximately $4,000,000 From <br />Snohomish County To Be Used For Purchase Of A New Congregate Shelter Site. <br />SNOHOMISH COUNTY SHELTER PARTNERSHIP.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 />BRIEFING: <br />(11) Adopt A Resolution Concurring With Staff Recommendation And Authorizing The <br />Mayor To Implement The Next Steps For Covid Recovery Funded Projects And Initiatives <br />Listed In The Resolution, Recital D. <br />RESOLUTION -COVID RELIEF PROGRAM.PDF <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <br />¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# <br />¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . <br />You must register no later than 30 minutes prior to the meeting. Or contact Angela Ely <br />at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. <br />¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 <br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to <br />the meeting will ensure your comment is distributed to councilmembers and <br />appropriate staff. <br />¡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 interest. <br />AGENDAS, BROADCAST AND RECORDINGS <br />¡The Council agendas and meeting recordings can be found, in their entirety, at <br />everettwa.gov/citycouncil . <br />¡The Council meetings are broadcast on government -access cable Comcast Channel 21 <br />and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; <br />Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. <br />¡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 methods of contacting your <br />elected officials: Email the Council at Council@everettwa.gov . <br />¡Call the Council offices at 425.257.8703 <br />¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 <br />726# <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: