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Roll Call
Approval of Minutes: September 15, 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 $1,418,669.59 for the period of August 28, 2021 through September 3, 2021.
(2) Adopt Resolution authorizing claims against the City of Everett in the amount of $6,520,781.42 for the period of September 4, 2021 through September 10, 2021.
(3) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,179,875.26 for the period ending August 28, 2021.
(4) Authorize the Mayor to sign Amendment #4 with CivicPlus in the amount of $4,941.
PROPOSED ACTION ITEMS:
(5) CB 2109-32 – 2nd Reading – Adopt Proposed Ordinance repealing Ordinance No. 3643-18 regarding reusable bags. (3rd and final reading on 9-29-21).
(6) CB 2109-33 – 1st Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled “Port of Everett Combined Sewer Main” Fund 336, Program 025. (3rd and final reading on 10-6-21).
(7) CB 2109-34 – 1st Reading – Adopt Proposed Ordinance creating a Special Improvement Project entitled “WPCF Barscreen Upgrades” Fund 336, Program 027. (3rd and final reading on 10-6-21).
ACTION ITEMS:
(8) CB 2109-29 – 3rd and final Reading - Adopt Proposed Ordinance granting a Five-Year Extension for Telecommunications Franchise to Astound Broadband, LLC D/B/A Wave.
(9) CB 2109-30 – 3rd and final Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled “Howarth Park - Sport Court Renovation”, Fund 354, Program 071, to accumulate all costs for the project.
(10) CB 2109-31 – 3rd and final Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled “Rotary Park Renovation”, Fund 354, Program 072, to accumulate all costs for the project.
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.)
(11) CB 2109-35 – 1st Reading - Adopt Proposed Ordinance approving the appropriations of the 2021 revised City of Everett Budget and amending Ordinance No. 3802-21. (3rd and final reading on 10-6-21).
Executive Session
Adjourn
Roll Call
Approval of Minutes: September 15, 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 $1,418,669.59 for the period of August 28, 2021 through September 3, 2021.
(2) Adopt Resolution authorizing claims against the City of Everett in the amount of $6,520,781.42 for the period of September 4, 2021 through September 10, 2021.
(3) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,179,875.26 for the period ending August 28, 2021.
(4) Authorize the Mayor to sign Amendment #4 with CivicPlus in the amount of $4,941.
PROPOSED ACTION ITEMS:
(5) CB 2109-32 – 2nd Reading – Adopt Proposed Ordinance repealing Ordinance No. 3643-18 regarding reusable bags. (3rd and final reading on 9-29-21).
(6) CB 2109-33 – 1st Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled “Port of Everett Combined Sewer Main” Fund 336, Program 025. (3rd and final reading on 10-6-21).
(7) CB 2109-34 – 1st Reading – Adopt Proposed Ordinance creating a Special Improvement Project entitled “WPCF Barscreen Upgrades” Fund 336, Program 027. (3rd and final reading on 10-6-21).
ACTION ITEMS:
(8) CB 2109-29 – 3rd and final Reading - Adopt Proposed Ordinance granting a Five-Year Extension for Telecommunications Franchise to Astound Broadband, LLC D/B/A Wave.
(9) CB 2109-30 – 3rd and final Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled “Howarth Park - Sport Court Renovation”, Fund 354, Program 071, to accumulate all costs for the project.
(10) CB 2109-31 – 3rd and final Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled “Rotary Park Renovation”, Fund 354, Program 072, to accumulate all costs for the project.
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.)
(11) CB 2109-35 – 1st Reading - Adopt Proposed Ordinance approving the appropriations of the 2021 revised City of Everett Budget and amending Ordinance No. 3802-21. (3rd and final reading on 10-6-21).
Executive Session
Adjourn
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