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EVERETT CITY COUNCIL PRELIMINARY AGENDA

12:30 P.M., WEDNESDAY, APRIL 28, 2021




 

Roll Call


 

Approval of Minutes: April 21, 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 $2,362,268.61 for the period of April 10, 2021 through April 16, 2021.

 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,204,821.12 for the period ending April 10, 2021.

 

(3) Authorize the Mayor to sign the Amendment to the Cost Sharing Memorandum of Understanding for the Regional Fire Authority Planning Committee.

 

(4) Authorize the Mayor to sign Change Order No. 1 with R. L. Alia Company in the amount of $264,000.

Documents:
  1. RL Alia PDF (1).pdf
 

(5) Authorize the Mayor to sign Supplemental Agreement No 2 with Murraysmith, Inc to Provide Design Services During Construction for the Replacement of Reservoir 2 in the amount of $600,640.

Documents:
  1. Murraysmith PDF.pdf
 

(6) Approve the Seattle Outboard Association application to hold a two-day boating regatta on Silver Lake on June 5 and 6, 2021.

Documents:
  1. Hydro Races PDF.pdf
 

(7) Authorize the Mayor to accept the grant from Tulalip Tribes Charitable Contributions Fund.

 

(8) Authorize the Mayor to sign the WA State Department of Commerce E2SHB 1923 Housing Action Plan Grant Contract Amendment

 

ACTION ITEMS:


 

(9) Adopt Resolution concerning 2021 Community Development Block Grant (CDBG) Annual Action Plan and allocations of CDBG, CDBG-CV, HOME, and 2060 Affordable Housing Trust Funds.

 

PROPOSED ACTION ITEMS:

 

(10) CB 2104-11 – 2nd Reading – Adopt the Proposed Ordinance approving the appropriations of the 2021 City of Everett Budget and amending Ordinance no. 3780-20 (3rd and final reading on 5-5-21).

 

(11) CB 2104-12 – 1st Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled “40th Place Landslide Repair” Fund 303, Program 122. (3rd and final reading on 5-12-21).

Documents:
  1. CB2104-12.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.