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: November 17, 2021
Mayor’s Comments
Council Comments/Liaison Reports - Snohomish County’s Sheltering & Services Strategies Presented by Snohomish County
Administration Update
City Attorney
Public Comments
CONSENT ITEMS:
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,262,366.18 for the period of November 6, 2021 through November 12, 2021.
(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,252,654.06 for the period ending November 6, 2021.
(3) Award and authorize approximately $350,000 to be spent annually with Galls LLC from Washington State Department of Enterprises Contract #01417/COE
#2019-071.
(4) Authorize the Mayor to sign Job Order Contract Amendment No 1 to RFP
#2021-022 for General Construction Services with Forma Construction.
(5) Authorize the Mayor to sign Job Order Contract Amendment No 1 to RFP
#2021-022 for General Construction Services with Burton Construction Inc.
PROPOSED ACTION ITEMS:
(6) CB 2111-48 – 2nd Reading – Adopt the Proposed Ordinance appropriating the budget for the City of Everett for the year 2022 in the amount of $761,494,955. (3rd and final reading on 12-1-21).
(7) CB 2111-49 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project Entitled “Later Phase Eclipse Mill Park Project and Riverfront Trail Improvement Project”, Fund 354, Program 073, to accumulate all design costs for the improvement project. (3rd and final reading on 12-8-21).
(8) CB 2111-50 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Forest Park Playground Replacement Project”, Fund 354, Program 061, as established by Ordinance No. 3698-19. (3rd and final reading on 12-8-21).
(9) CB 2111-51 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Forterra Restoration Plan”, Fund 354, Program 062, as established by Ordinance No. 3717-19. (3rd and final reading on 12-8-21).
(10) CB 2111-52 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project entitled “Forterra Restoration Plan,” Fund 354, Program 074, for the continued implementation of a restoration plan for several publicly owned urban forested areas within the City of Everett. (3rd and final reading on 12-8-21).
(11) CB 2111-53 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Garfield Park Path Overlay and Seal Coat Project”, Fund 354, Program 067, as established by Ordinance No. 3771-20. (3rd and final reading on 12-8-21).
(12) CB 2111-54 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Lowell Park Sport Court Renovation”, Fund 354, Program 060, as established by Ordinance No. 3697-19. (3rd and final reading on 12-8-21).
ACTION ITEMS:
(13) Authorize the Mayor to sign the Washington Office of Public Defense Grant Agreement #GRT22020 in the amount of $90,000 and Authorize the Mayor to sign the Funding Agreement with Everett Law Association for Social Services.
(14) CB 2110-40 – 3rd and final Reading – Adopt the Proposed Ordinance authorizing the editing of the Everett Municipal Code for Gender Neutrality as Authorized under RCW 35.21.500.
(15) CB 2111-44 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “Sewer “O” Utility Upgrades Phase 2” Fund 336, Program 026.
(16) CB 2111-45 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “Everett Mall Way – 4th Ave to East Mall Drive Intersection Safety” Fund 303, Program 106, and repealing Ordinance No. 3596-18.
(17) CB 2111-46 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “41st Street to Rucker Avenue Corridor Phase 2” Fund 303, Program 123.
(18) CB 2111-47 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “West Marine View Drive and Alverson Blvd Pedestrian and Bicycle Safety” Fund 303, Program 107, and repealing Ordinance No. 3464-15.
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.)
(19) CB 2111-55 – 1st Reading - Adopt an Ordinance amending Everett Municipal Code Chapter 19.06 related to Lots, Setbacks, and Residential Densities, Amending Ordinance No. 3774-20, as amended. (3rd and final reading and public hearing on 12-8-21).
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: November 17, 2021
Mayor’s Comments
Council Comments/Liaison Reports - Snohomish County’s Sheltering & Services Strategies Presented by Snohomish County
Administration Update
City Attorney
Public Comments
CONSENT ITEMS:
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,262,366.18 for the period of November 6, 2021 through November 12, 2021.
(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,252,654.06 for the period ending November 6, 2021.
(3) Award and authorize approximately $350,000 to be spent annually with Galls LLC from Washington State Department of Enterprises Contract #01417/COE
#2019-071.
(4) Authorize the Mayor to sign Job Order Contract Amendment No 1 to RFP
#2021-022 for General Construction Services with Forma Construction.
(5) Authorize the Mayor to sign Job Order Contract Amendment No 1 to RFP
#2021-022 for General Construction Services with Burton Construction Inc.
PROPOSED ACTION ITEMS:
(6) CB 2111-48 – 2nd Reading – Adopt the Proposed Ordinance appropriating the budget for the City of Everett for the year 2022 in the amount of $761,494,955. (3rd and final reading on 12-1-21).
(7) CB 2111-49 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project Entitled “Later Phase Eclipse Mill Park Project and Riverfront Trail Improvement Project”, Fund 354, Program 073, to accumulate all design costs for the improvement project. (3rd and final reading on 12-8-21).
(8) CB 2111-50 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Forest Park Playground Replacement Project”, Fund 354, Program 061, as established by Ordinance No. 3698-19. (3rd and final reading on 12-8-21).
(9) CB 2111-51 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Forterra Restoration Plan”, Fund 354, Program 062, as established by Ordinance No. 3717-19. (3rd and final reading on 12-8-21).
(10) CB 2111-52 – 1st Reading - Adopt an Ordinance creating a Special Improvement Project entitled “Forterra Restoration Plan,” Fund 354, Program 074, for the continued implementation of a restoration plan for several publicly owned urban forested areas within the City of Everett. (3rd and final reading on 12-8-21).
(11) CB 2111-53 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Garfield Park Path Overlay and Seal Coat Project”, Fund 354, Program 067, as established by Ordinance No. 3771-20. (3rd and final reading on 12-8-21).
(12) CB 2111-54 – 1st Reading - Adopt an Ordinance closing a Special Improvement Project entitled “Lowell Park Sport Court Renovation”, Fund 354, Program 060, as established by Ordinance No. 3697-19. (3rd and final reading on 12-8-21).
ACTION ITEMS:
(13) Authorize the Mayor to sign the Washington Office of Public Defense Grant Agreement #GRT22020 in the amount of $90,000 and Authorize the Mayor to sign the Funding Agreement with Everett Law Association for Social Services.
(14) CB 2110-40 – 3rd and final Reading – Adopt the Proposed Ordinance authorizing the editing of the Everett Municipal Code for Gender Neutrality as Authorized under RCW 35.21.500.
(15) CB 2111-44 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “Sewer “O” Utility Upgrades Phase 2” Fund 336, Program 026.
(16) CB 2111-45 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “Everett Mall Way – 4th Ave to East Mall Drive Intersection Safety” Fund 303, Program 106, and repealing Ordinance No. 3596-18.
(17) CB 2111-46 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “41st Street to Rucker Avenue Corridor Phase 2” Fund 303, Program 123.
(18) CB 2111-47 – 3rd and final Reading – Adopt the Proposed Ordinance creating a special improvement project entitled “West Marine View Drive and Alverson Blvd Pedestrian and Bicycle Safety” Fund 303, Program 107, and repealing Ordinance No. 3464-15.
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.)
(19) CB 2111-55 – 1st Reading - Adopt an Ordinance amending Everett Municipal Code Chapter 19.06 related to Lots, Setbacks, and Residential Densities, Amending Ordinance No. 3774-20, as amended. (3rd and final reading and public hearing on 12-8-21).
Executive Session
Adjourn
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