Laserfiche WebLink
Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, July 26, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: July 17 & July 19, 2023 Mayor ’s CommentsPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $1,583,917.18 For The Period Ending July 8, 2023 Through July 14, 2023.RES CLAIMS PAYABLE JUL 8, 2023 -JUL 14, 2023.PDF(2) Adopt The Resolution Waiving Public Bidding Requirements, Approving A Multiple Year Sole Source Purchase Award, And Authorize The Mayor To Sign A Contract With Pallet SPC To Purchase Eight Shelters And Two -2 -Stall Bathroom Units In The Amount Of $263,836.94, Including Washington State Sales Tax.PALLET SPC SOLE SOURCE.PDF(3) Award And Authorize Purchase Of Playground Equipment And Installation With Landscape Structures, Inc. From King County Directors ’ Association #22 -315/City Of Everett #2022 -069 In The Amount Of $677,156.43, Including Washington State Sales Tax.WIGGUMS PLAYGROUND.PDF(4) Authorize Release Of Request For Proposal #2023 -096 Bioxide Supply And Service In The Form Substantially Provided.BIOXIDE SUPPLY AND SERVICE.PDF(5) Adopt A Resolution Waiving Public Bidding Requirements And Approving A Multiple -Year Sole Source Purchase Of Flowserve Pumps And Parts To APSCO, LLC.FLOWSERVE PUMPS.PDF(6) Authorize The Mayor To Sign The Second Amendment To Temporary Disposal Easement Deed To Port Of Everett.PORT OF EVERETT_DISPOSAL EASMENT_2ND AMEND.PDF(7) Accept $245,560 From HUD For The City Of Everett To Purchase Eight 100SF Pallet Units For The Creation Of Faith Family Village.PALLET TO HOUSING.PDFPROPOSED ACTION ITEMS:(8) CB 2307 -37 –2nd Reading -Adopt Ordinance Providing For The Acquisition By Eminent Domain Of The Property Located At 1301 Lombard Avenue, Everett, Washington, Commonly Known As The Waits Motel, For The Purpose Of Eliminating Neighborhood Blight. (3rd & Final Reading And Public Hearing On 8/2/23)CB 2307 -37 WAITS MOTEL.PDF(9) CB 2307 -38 –1st Reading -Adopt Ordinance Changing The Downtown Business Improvement Area (BIA) Budget, Amending Ordinance No. 3582 -17, As Amended. (3rd & Final Reading 8/9/23)CB 2307 -38.PDFACTION ITEM:(10) Request Council To Approve The Acceptance Of Approximately $4,000,000 From Snohomish County To Be Used For Purchase Of A New Congregate Shelter Site.SNOHOMISH COUNTY SHELTER PARTNERSHIP.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.) <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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: <br />Documents: