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EVERETT CITY COUNCIL PRELIMINARY AGENDA

12:30 P.M., WEDNESDAY, June 24, 2020





 

Roll Call


 

Approval of Minutes: June 17, 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 $2,365,059.91 for the period of June 6, 2020 through June 12, 2020

Documents:
  1. res-27.pdf
 

(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $3,991,369.00 for the period ending June 6, 2020.

Documents:
  1. payroll-14.pdf
 

(3) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $5,225,233.16 for the period of March 1, 2020 through March 31, 2020.

Documents:
  1. elec-2.pdf
 

(4) Authorize the Mayor to sign Amendment No. 1 to Contract #2018-009 for Jetty Island Ferry Service to Argosy LLP.

Documents:
  1. Argosy.pdf
 

(5) Authorize the Mayor to sign Amendment No. 1 to Everett and JOA Participants Water Supply Contract.

 

(6) Award contract for the 2020 Trickling Filter Media Replacement Project to the Stellar J Corporation in the amount of $1,093,059.00 including Washington State sales tax.

Documents:
  1. Stellar J-2.pdf
 

PUBLIC HEARING:

 

(7) Adopt Resolution adopting the Annual Transportation Improvement Program (TIP) Update for 2021-2026.

Documents:
  1. TIP.pdf
 

ACTION ITEMS:


 

(8) Adopt Resolution amending the 2019 Annual Action Plan to use CDBG-CV funds for Public Services activities

Documents:
  1. CDBG.pdf
 

(9) CB 2005-35 –3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “100th Street SW Improvements” Fund 303, Program 120.

Documents:
  1. CB 2005-35.pdf
 

(10) CB 2006-36 –3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “Grand Avenue Utilities Replacement” Fund 336, Program 014.

Documents:
  1. CB 2006-36.pdf
 

(11) CB 2006-37 –3rd and final Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled, “1-5 & US-2 Interchange Justification Report (IJR) Planning Study” Fund 303, Program 121.

Documents:
  1. CB 2006-37.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.)

 

(12) 2020 Budget update and 2021 Budget calendar.

Documents:
  1. Budget Update.pdf
 

(13) CB 2006-39 – 1st Reading – Adopt the Proposed Ordinance amending Ordinance No. 3661-19 entitled, “Everett Fire Administration Building Tenant Improvements Project”, Fund 342, Program 027, to accumulate the design and construction costs for the Project in the amount of $1,600,000.00. (3rd and final reading on 7-8-20).

Documents:
  1. CB2006-39.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.