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EVERETT CITY COUNCIL PRELIMINARY AGENDA

6:30 P.M., WEDNESDAY, January 6, 2021





 

Roll Call


 

Approval of Minutes: December 30, 2020


 

Mayor’s Comments


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

CONSENT ITEMS:


 

(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $3,204,675.57 for the period of December19, 2020 through December 24, 2020.

Documents:
  1. res-50.pdf
 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,098,660.06 for the period ending December19, 2020.

 

(3) Authorize the Mayor to sign the confidentiality agreement with ADT Security Services regarding the sharing of alarm subscriber information.

Documents:
  1. ADT.pdf
 

(4) Authorize the Mayor to sign the Professional Services Agreement with HDR Engineering, Inc. for assistance with permit processes, in the amount not to exceed $100,000.

 

(5) Authorize the Mayor to sign Change Order No. 24 with ICI for the Grand Avenue Park Bridge with a credit to the City of Everett of ($17,474.70).

 

(6) Award and Authorize approximately $551,384.53 for year 2021 and $555,562.02 for years 2022 and 2023 to be spent with SHI International Corp from Sourcewell contract #081419-SHI / COE #2020-066 for Microsoft software licensing.

 

ACTION ITEMS:


 

(7) Nomination of Council President / Mayor pro tem for the year 2021.

Documents:
  1. 2021 Nomination.pdf
 

(8) Authorize the Mayor to sign the Amendment providing a 2-year extension of the Environmental Covenant and Agreement between the City of Everett and Riverview 1, LLC or clean-up of contaminated soils within the East Marine View Drive right of way.

Documents:
  1. Riverview l.pdf
 

Executive Session


 

Adjourn

Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citycouncil.

Everett City Council meetings are recorded for rebroadcast on the Everett Channel, Comcast Channel 21 and Frontier Channel 29, at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday.

The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office
 at 425 257-8703.