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 EVERETT CITY COUNCIL PRELIMINARY AGENDA

6:30 P.M., WEDNESDAY, MAY 5, 2021



 

Roll Call


 

Approval of Minutes: April 28, 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 $1,350,197.86 for the period of April 17, 2021 through April 23, 2021.

 

(2) Authorize the Mayor to sign Amendment No. 2 to Contract #2018-009 for Jetty Island Ferry Service to Argosy LLP.

 

(3) Authorize the Mayor to execute the lease Agreement with Jasmine’s Coffee, LLC at Everett Station.

 

(4) Authorize the Mayor to execute the lease agreement with Congressman Rick Larsen at Everett Municipal Building.

 

(5) Authorize release of Invitation for Bid #2021-045 Emergency Medical Services (EMS) Supplies.

Documents:
  1. EMS Supplies.pdf
 

(6) Award and authorize purchase of two (2) Peterbilt 567 Chassis to Western Peterbilt, Inc. from Washington State Department of Enterprise Services Contract #01513/COE #2019- 007 for $363,054.92, including Washington State sale tax.

Documents:
  1. Peterbilt PDF.pdf
 

(7) Authorize the Mayor to sign the Western Washington University Internship Affiliation Agreement Contract ID #9739.

 

(8) Adopt Resolution implementing the Washington State Department of Retirement System’s Deferred Compensation Plan.

 

(9) Authorize the Mayor to sign the agreement with Accrue Solutions for COBRA administration services.

Documents:
  1. COBRA PDF.pdf
 

ACTION ITEMS:


 

(10) Adopt Resolution concerning Close-Out of the City’s New Markets Tax Credits Program.

 

(11) CB 2104-11 – 3rd and final Reading – Adopt the Proposed Ordinance approving the appropriations of the 2021 City of Everett Budget and amending Ordinance No. 3780-20. (Power point)

 

PROPOSED ACTION ITEMS:

 

(12) CB 2104-12 – 2nd 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
 

(13) CB 2104-13 – 1st Reading – Adopt the Proposed Ordinance amending Ordinance No. 3709-19 entitled “Fire Station No. 2 and Fire Station No. 6 Additions and Alterations”., Fund 342, Program 029 to accumulate the constructions funds for the project in the amount of $930,000. (3rd and final reading on 5-19-21).

 

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.