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EVERETT CITY COUNCIL PRELIMINARY AGENDA

6:30 P.M., WEDNESDAY, MARCH 3, 2021





 

Roll Call


 

Approval of Minutes: February 24, 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 $2,847,463.86 for the period of February 13, 2021 through February 19, 2021

 

(2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $8,045,990.45 for the period of December 1, 2020 through December 31, 2020.

Documents:
  1. elec claim.pdf
 

(3) Adopt Resolution declaring a 1997 Caterpillar 416C Backhoe loader surplus and authorizing sale at public auction.

 

(4) Adopt Resolution declaring a 1998 Caterpillar 416C Backhoe loader surplus and authorizing sale at public auction.

 

(5) Adopt Resolution declaring a 1998 GMC service truck surplus and authorizing sale at public auction.

 

(6) Adopt Resolution declaring a 1999 Kubota L35 Backhoe Loader surplus and authorizing sale at public auction.

 

(7) Adopt Resolution declaring a 2006 Ford F-550 crew cab dump truck and Sno-King 934-DT snowplow surplus and authorizing sale at public auction.

 

(8) Authorize the Mayor to sign the Everett Transit/Community Transit Paratransit Service Letter of Understanding.

 

(9) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Brown and Caldwell, Inc., to prepare the 2020 Water Filter Plant Facilities Plan to revise the project scope, extend the contract completion date and increase the compensation by $209,683.00 for a total amount not to exceed $726,736.00.

 

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.)

 

(10) CB 2102-06 – 1ST Reading – Adopt the Proposed Ordinance Prohibiting Certain Conduct within Designated Rights of Way”. (3rd and final reading on 3-17-21). BRIEFING AND FIRST READING. COUNCIL IS SCHEDULED TO TAKE ACTION ON THIS ITEM ON MARCH 17, 2021 AT 6:30 PM

Documents:
  1. CB 2102-06.pdf
 

(11) CB 2102-07 – 1st Reading – Adopt the Proposed Ordinance requiring the Finance Director to notify City Council of any report to the State Auditor’s Office concerning Loss of Funds, adding a New Chapter to Title 3 of the Everett Municipal Code. (3rd and final reading on 3-17-21).

Documents:
  1. CB 2102-07.pdf
 

PROPOSED ACTION ITEMS:

 

(12) CB 2102-05 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Emma Yule Park” Fund 354, Program 064, to accumulate all costs for the improvement project. (3rd and final reading on 3-10-21).

Documents:
  1. CB 2102-05.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.