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2020/07/22 Council Agenda Packet
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2020/07/22 Council Agenda Packet
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Council Agenda Packet
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7/22/2020
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YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT <br />1.425.616.3920, Conference ID: 724 887 726# <br />YOU MAY CALL IN AT 12:00 P.M. PRIOR TO THE MEETING TO PROVIDE PUBLIC COMMENT AT <br />THE COUNCIL MEETINGS AT 1.425.616.3920, <br />Conference ID: 875 431 875# <br />EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />12:30 P.M., WEDNESDAY, JULY 22 , 2020 <br />Roll Call <br />Approval of Minutes: July 15, 2020 <br />Mayor ’s Comments: <br />Council Comments/Liaison Reports <br />Administration Update on prior business <br />City Attorney <br />Public Comment <br />CONSENT ITEMS: <br />(1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$2,866,588.80 for the period of July 4, 2020 through July 10, 2020. <br />res -30.pdf <br />(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount <br />of $6,123,763.84 for the period ending July 4, 2020. <br />payroll -16.pdf <br />(3) Concur with the recommendation of the Everett Cultural Arts Commission and <br />authorize the Mayor to sign a Professional Services Agreement with Susan Zoccola for <br />the design, fabrication and installation of five sculptural pieces, total budget of $60,000. <br />Susan Zoccola.pdf <br />(4) Concur with the recommendation of the Everett Cultural Arts Commission and <br />authorize the Mayor to sign a Professional Services Agreement with Brian Borello, Inc. <br />for the design, fabrication and installation of 22 bike racks and four sculptural pieces, <br />total budget of $110,000. <br />Brian Borello.pdf <br />(5) Authorize the Mayor to sign a Memorandum of Understanding between the City of <br />Everett, Snohomish County, and the Port of Everett concerning their mutual rights and <br />responsibilities with respect to Marine Park in substantially the form provided. <br />Port of Everett -1.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 />(6) Authorize the Mayor to sign a Certificate Form stating the City of Everett agrees to <br />act as a Coordinated Applicant with Snohomish County in their grant application to <br />apply to the Washington State Department of Commerce for increased shelter capacity. <br />Shelter.pdf <br />(7) Authorize the Mayor to sign the Interagency Agreement with Washington State <br />Department of Commerce to seek reimbursement for eligible COVID -19 related costs <br />through the Coronavirus Relief Fund for Local Governments. <br />Coronavirus Relief.pdf <br />(8) 2021 Budget Development Update. <br />2021 Budget Dev.pdf <br />(9) CB 2007 - 41 - 1st Reading - Adopt an Ordinance approving the appropriations of the <br />2020 City of Everett Budget and Amending Ordinance No. 3750 -20. (3rd and final reading on <br />8 -5 -20). <br />CB 2007 -41 -1.pdf <br />(10) Adopt Resolution concerning 2020 Community Development Block Grant Annual <br />Action Plan and allocations for CDBG, HOME and 2060 Housing Trust Funds and adoption <br />of the 2020 -2024 Consolidated Plan. <br />2020 CDBG -1.pdf <br />Executive Session <br />Adjourn <br />Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at <br />www.everettwa.gov/citycouncil . <br />Everett City Council meetings are recorded for rebroadcast on the Everett Channel , Comcast <br />Channel 21 and Frontier Channel 29, at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. <br />Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. <br />The City of Everett does not discriminate on the basis of disability in the admission or access to, <br />or treatment in, its programs or activities. Requests for assistance or accommodations can be <br />arranged by contacting the Everett City Council Office <br /> at 425 257 -8703. <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents:
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