If you wish to sign up to speak during a council meeting, please visit everettwa.gov/citycouncil
You may call in to listen live during the meeting by calling 1.425.616.3920, conference ID: 724 887 726#
To submit public comments in writing, please email the Council at Council@everettwa.gov. You may also contact the council offices at 425 257 8703.
Roll Call
Land Acknowledgment
Pledge of Allegiance
Approval of Minutes
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 $1,202,700.66 for the period of December 11, 2021 through December 17, 2021.
2. Adopt Resolution authorizing claims against the City of Everett in the amount of $1,255,075.86 for the period of December 18, 2021 through December 23, 2021.
3. Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,153,302.23 for the period ending December 18, 2021.
4. Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $7,333,515.39 for the period of November 1, 2021 through November 30, 2021.
5. Adopt Resolution authorizing the use of Electronic Signatures and Adopting a policy regarding such use.
6. Adopt Resolution establishing guidelines for execution of contracts in accordance with Section 4.14 of the City Charter.
7. Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with HDR Engineering, Inc. to perform a comprehensive water and sewer cost of service study, increasing the contract amount by $25,679.00 and extending the contract through 2023.
8. Authorize the Mayor to sign Supplemental Agreement 2 to the Professional Services Agreement with HDR, Inc. to Provide Engineering Services during Construction for the Port Gardner Storage Facility – Facilities Plan (PGSF) in an amount not to exceed $79,893.
9. Authorize a Call for Bids for the 2022 Pavement Maintenance Overlay Project.
10. Authorize the Mayor to sign the Professional Services Agreement with BHC Consultants for the WPCF TFI Bar Screen Upgrades project in the amount not to exceed $62,676.
11. Authorize the Mayor to sign the Professional Services Agreement with Parametrix in the amount not to exceed $225,000.
ACTION ITEMS:
12. Nomination of Council President / Mayor Pro Tem for the year 2022.
Executive Session
Adjourn
You may call in to listen live during the meeting by calling 1.425.616.3920, conference ID: 724 887 726#
To submit public comments in writing, please email the Council at Council@everettwa.gov. You may also contact the council offices at 425 257 8703.
Roll Call
Land Acknowledgment
Pledge of Allegiance
Approval of Minutes
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 $1,202,700.66 for the period of December 11, 2021 through December 17, 2021.
2. Adopt Resolution authorizing claims against the City of Everett in the amount of $1,255,075.86 for the period of December 18, 2021 through December 23, 2021.
3. Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,153,302.23 for the period ending December 18, 2021.
4. Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount of $7,333,515.39 for the period of November 1, 2021 through November 30, 2021.
5. Adopt Resolution authorizing the use of Electronic Signatures and Adopting a policy regarding such use.
6. Adopt Resolution establishing guidelines for execution of contracts in accordance with Section 4.14 of the City Charter.
7. Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with HDR Engineering, Inc. to perform a comprehensive water and sewer cost of service study, increasing the contract amount by $25,679.00 and extending the contract through 2023.
8. Authorize the Mayor to sign Supplemental Agreement 2 to the Professional Services Agreement with HDR, Inc. to Provide Engineering Services during Construction for the Port Gardner Storage Facility – Facilities Plan (PGSF) in an amount not to exceed $79,893.
9. Authorize a Call for Bids for the 2022 Pavement Maintenance Overlay Project.
10. Authorize the Mayor to sign the Professional Services Agreement with BHC Consultants for the WPCF TFI Bar Screen Upgrades project in the amount not to exceed $62,676.
11. Authorize the Mayor to sign the Professional Services Agreement with Parametrix in the amount not to exceed $225,000.
ACTION ITEMS:
12. Nomination of Council President / Mayor Pro Tem for the year 2022.
Executive Session
Adjourn
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