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2023/08/30 Council Agenda Packet
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2023/08/30 Council Agenda Packet
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8/31/2023 3:20:58 PM
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Council Agenda Packet
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8/30/2023
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, August 30, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: August 23, 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 $2,031,614.69 For The Period Ending August 12, 2023 Through August 18, 2023.RES CLAIMS PAYABLE AUG 12, 2023 - AUG 18, 2023.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,215,042.84 For The Period Ending August 12, 2023.2023 RESOLUTION FOR PAYROLL PAY PERIOD 17.PDF(3) Authorize The Release Of Invitation For Bid #2023 -019 Stormwater Treatment Structures In The Form Substantially Provided.2023 -019 STORMWATER TREATMENT STRUCTURES.PDF(4) Authorize The Mayor To Sign All Necessary Documents And Agreements With Snohomish County Regarding The Sex Offender Address And Residency Verification Program Services, Allowing The Everett Police Department To Accept And Utilize The Funds In The Amount Of $101,000.00.RSO CONTRACT.PDF(5) Authorize The Mayor To Sign The Interlocal Agreement With South Correctional Entity (SCORE) For Inmate Housing Services, And All Subsequent Amendments Through The Effective Period Of This Agreement.SCORE INMATE HOUSING AGREEMENT.PDF(6) Authorize The Mayor To Sign The Professional Services Agreement With TranTech Engineering, LLC For The Type, Size, And Location Study Of The EPIC Bridge Project In The Amount Of $856,998.74.TRANTECH -EPIC GREEN BRIDGE -PSA.PDF(7) Authorize The Mayor To Sign The Washington Department Of Fish And Wildlife Agreement For An Amount Not To Exceed $443,715.WDFW -REGREEN EVT BEHAVIOR CHANGE CAMPAIGN GRANT AGREEMENT.PDF(8) Approve Mayor To Execute Agreements With Snohomish County Human Services And The Acceptance Of $187,500 For Security Services To Support The Greater Downtown Everett Area.DOWNTOWN ENHANCED SERVICES.PDF(9) Award And Authorize Purchase Of Three (3) Schwarze A7TE Tornado Street Sweepers With SWS Equipment LLC From Sourcewell Contract #093021 -SWZ/COE #2022 -107 For $1,332,344.73 Including Washington State Sales Tax.STREET SWEEPERS PURCHASE.PDFPROPOSED ACTION ITEM:(10) CB 2308 -40 –2nd Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “PGSF WMVD Storm And Combined Sewer Improvements ” Fund 336, Program 037. (3rd & Final Reading 9/6/23)CB 2308 -40.PDFExecutive 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:
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