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EVERETT CITY COUNCIL PRELIMINARY AGENDA

12:30 P.M., WEDNESDAY, AUGUST 26, 2020





 

Roll Call


 

Approval of Minutes: August 19, 2020


 

Mayor’s Comments:


 

Council Comments/Liaison Reports


 

Administration Update on prior business

 

City Attorney


 

Public Comment


 

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.)

 

(1) Sound Transit Update

 

(2) ReThink Transit Phase 1 Outreach Report and Public Update

Documents:
  1. ReThink Phase 1.pdf
 

CONSENT ITEMS:


 

(3) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,833,886.52 for the period of August 8, 2020 through August 14, 2020.

Documents:
  1. res-37.pdf
 

(4) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $3,927,095.16 for the period ending August 1, 2020.

Documents:
  1. payroll-19.pdf
 

(5) Award Request for Proposal #2019-119 Conflict Public Defense Services Roster and Authorize the Mayor to Award and Sign Contracts with Qualified Proposers.

 

(6) Adopt Resolution declaring 2000 Ford F450 Manlift Bucket Truck surplus and authorizing its sale at public auction.

Documents:
  1. Manlift bucket.pdf
 

(7) Adopt Resolution declaring 2001 Asphalt Zipper AZ-480 Asphalt Cutter and 2001 Williams-Ocean Trailer surplus and authorizing its sale at public auction.

Documents:
  1. Asphalt .pdf
 

(8) Authorize the Mayor or designee to enter into a Cooperative Purchase Agreement with the National Cooperative Purchasing Alliance (NCPA).

 

(9) Authorize Release of Request for Proposal #2020-073 Park, Recreation, and Open Space Plan.

Documents:
  1. Parks RFQ.pdf
 

(10) Concur with the Recommendation of the Everett Historical Commission to Adopt Resolution placing the Killien House at 4918 s. 3rd Avenue to the Everett Register of Historical Places.

Documents:
  1. Killien House.pdf
 

(11) Authorize the Mayor to sign Change Order No. 1 to the KRONOS order form in the amount of $5,400.

Documents:
  1. KRONOS.pdf
 

(12) Authorize Everett Transit to proceed with the Green Infrastructure Grant Application for $2.4 million with a 20% ($480,000) cash match.

 

ACTION ITEMS:


 

(13) CB 2008-44 – 3rd and final Reading – Adopt the Proposed Ordinance amending and Closing the Special Construction Fund entitled “Evergreen Branch Library Expansion Project”, Fund 342, Program 023, as Established by Ordinance No. 3505-16 and Amended by Ordinance No. 3638-18

Documents:
  1. CB 2008-44.pdf
 

(14) Authorize the Major to sign all necessary documents and agreements with the Department of Justice, COPS Hiring Program regarding the award acceptance and utilization of the COPS Hiring Program funding in the amount of $6,054,160.

Documents:
  1. 2020 COPS.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.