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Roll Call
Approval of Minutes: August 4, 2021
Mayor’s Comments
Council Comments/Liaison Reports
Administration Update
City Attorney
Public Comment
CONSENT ITEMS:
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,335,158.83 for the period of July 24, 2021 through July 30, 2021.
(2) Authorize Release of Request for Proposal #2021-090 General RFP for Parks and Partnerships.
(3) Authorize the Mayor to sign the Apartment Lease for Harborview Paramedic Students at a cost to the city of $19,760. (4) Authorize the Mayor to sign the Apartment Lease for Harborview Paramedic Students at a cost to the city of $31,140. (5) Award and authorize approximately $400,000 to be spent annually with SHI International Corp from Sourcewell Contract #081419-SHI/COE #2020-066 for Informational Technology type purchases.
(6) Adopt a Resolution declaring a 2005 Chevrolet 2500 (V0159) surplus and authorizing sale at Public Auction.
(7) Adopt a Resolution declaring a 2006 International 4400 Aid Car (V0162) surplus and authorizing sale at Public Auction.
(8) Adopt a Resolution declaring a 2008 International 4400 Aid Car (V1082) surplus and authorizing sale at Public Auction.
(9) Adopt a Resolution declaring a 2008 Ford F-550 with Terex Telelect Hi-Ranger LT 38 Boom Manlift (J0100) surplus and authorizing sale at Public Auction.
PROPOSED ACTION ITEMS:
(10) CB 2107-24 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Reservoir No. 3 Structural Improvements” Fund 336, Program 016. (3rd and final reading on 8-18-21).
(11) CB 2107-25 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Port Gardner Storage Facility” Fund 336, Program 024. (3rd and final reading on 8-18-21).
(12) CB 2108-26 – 1st Reading – Adopt an Ordinance Amending Ordinance No. 3734-20 entitled “Legion Sport Court Renovation”, Fund 354, Program 066, to accumulate all costs for the project in the amount of $318,491. (3rd and final reading on 8-25-21).
(13) CB 2108-27 – 1st Reading – Adopt an Ordinance creating the special construction fund entitled “Madison Morgan Park Improvements”, Fund 354 Program 063, to accumulate the construction costs in the amount of $315,000. (3rd and final reading on 8-25-21).
ACTION ITEMS:
(14) CB 2107-23 – Adopt an Ordinance Relating to Stormwater Controls in the Combined Sewer Area, amending Ordinance No. 3731-20.
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.)
(15) Police Legislative Update. – Update on new laws and potential impacts to city operations and police response.
(16) City Update Re: Homelessness - Update on current and future strategies to address challenges and opportunities.
Executive Session
Adjourn
Roll Call
Approval of Minutes: August 4, 2021
Mayor’s Comments
Council Comments/Liaison Reports
Administration Update
City Attorney
Public Comment
CONSENT ITEMS:
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,335,158.83 for the period of July 24, 2021 through July 30, 2021.
(2) Authorize Release of Request for Proposal #2021-090 General RFP for Parks and Partnerships.
(3) Authorize the Mayor to sign the Apartment Lease for Harborview Paramedic Students at a cost to the city of $19,760. (4) Authorize the Mayor to sign the Apartment Lease for Harborview Paramedic Students at a cost to the city of $31,140. (5) Award and authorize approximately $400,000 to be spent annually with SHI International Corp from Sourcewell Contract #081419-SHI/COE #2020-066 for Informational Technology type purchases.
(6) Adopt a Resolution declaring a 2005 Chevrolet 2500 (V0159) surplus and authorizing sale at Public Auction.
(7) Adopt a Resolution declaring a 2006 International 4400 Aid Car (V0162) surplus and authorizing sale at Public Auction.
(8) Adopt a Resolution declaring a 2008 International 4400 Aid Car (V1082) surplus and authorizing sale at Public Auction.
(9) Adopt a Resolution declaring a 2008 Ford F-550 with Terex Telelect Hi-Ranger LT 38 Boom Manlift (J0100) surplus and authorizing sale at Public Auction.
PROPOSED ACTION ITEMS:
(10) CB 2107-24 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Reservoir No. 3 Structural Improvements” Fund 336, Program 016. (3rd and final reading on 8-18-21).
(11) CB 2107-25 – 2nd Reading – Adopt the Proposed Ordinance creating a Special Improvement Project entitled “Port Gardner Storage Facility” Fund 336, Program 024. (3rd and final reading on 8-18-21).
(12) CB 2108-26 – 1st Reading – Adopt an Ordinance Amending Ordinance No. 3734-20 entitled “Legion Sport Court Renovation”, Fund 354, Program 066, to accumulate all costs for the project in the amount of $318,491. (3rd and final reading on 8-25-21).
(13) CB 2108-27 – 1st Reading – Adopt an Ordinance creating the special construction fund entitled “Madison Morgan Park Improvements”, Fund 354 Program 063, to accumulate the construction costs in the amount of $315,000. (3rd and final reading on 8-25-21).
ACTION ITEMS:
(14) CB 2107-23 – Adopt an Ordinance Relating to Stormwater Controls in the Combined Sewer Area, amending Ordinance No. 3731-20.
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.)
(15) Police Legislative Update. – Update on new laws and potential impacts to city operations and police response.
(16) City Update Re: Homelessness - Update on current and future strategies to address challenges and opportunities.
Executive Session
Adjourn
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