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EVERETT CITY COUNCIL PRELIMINARY AGENDA

12:30 P.M., WEDNESDAY, January 27, 2021




 

Roll Call


 

Approval of Minutes: January 20, 2021


 

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 $4,909,114.70 for the period of January 9, 2021 through January 15, 2021.

 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $5,289,414.57 for the period ending January 2, 2021.

Documents:
  1. payroll-28.pdf
 

(3) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Northwest Corrosion Engineering for Cathodic Protection and Coating Evaluation Services.

 

(4) Authorize the Mayor to accept $15,200 in donations from the Friends of the Everett Public Library to purchase designated items to support the Everett Public Library.

 

(5) Authorize the Mayor to sign the License of Rights Agreement with Leland Dart dba My Everett News.

 

PUBLIC HEARING:

 

(6) CB 2101-01 – 3rd and final Reading - Adopt the Proposed Ordinance establishing Everett Utilities rates for 2021-2024 and repealing Ordinances 3529-17 and 3549-17.

Documents:
  1. CB 2101-01.pdf
 

ACTION ITEMS:


 

(7) Approve the 2021-2022 Collective Bargaining Agreement between the city and Everett Police Management Association.

Documents:
  1. EPMA.pdf
 

(8) Authorize the Mayor to sign an Interlocal Agreement with Snohomish Health District.

 

(9) Authorize the Mayor to sign the Interlocal Agreement for jail services provided by Snohomish County, and subsequent extensions allowed per the current agreement.

Documents:
  1. SnoCo Jail PDF.pdf
 

(10) Concur with the recommendation of the Cultural Arts Commission and approve the 2021 Cultural Arts Capital and Programming Grant Awards as designated in an amount not to exceed $45,000.

 

(11) CB 2101-02 – 3rd and final Reading – Adopt the Proposed Ordinance vacating Larch and Fir Streets lying South of 14th Street and North of 15th Street in the plat of Baker Heights.

Documents:
  1. CB 2101-02.pdf
 

(12) CB 2101-03 – 3rd and Reading – Adopt the Proposed Ordinance granting a Telecommunications Franchise to Level 3 Communications.

Documents:
  1. CB 2101-03.pdf
 

COUNCIL 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.)

 

(13) Briefing - Initiation of an automated traffic safety/Photo Enforcement Program.

 

(14) Rethink Transit Phase 2 Outreach Report and Project update.

 

(15) Rethink Housing Action Plan

Documents:
  1. Rethink housing.pdf
 

PROPOSED ACTION ITEMS:

 

(16) CB 2101-04 – 2nd Reading – Adopt the Proposed Ordinance adopting the State Fire Code with local amendments, amending Ordinance No. 3196-10 and 1041-84 as amended, and repealing Ordinance No 1902-92 as amended. (3rd and final reading and public hearing on 2-3-21).

Documents:
  1. CB 2101-04 (2).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.