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Opening 00:00
Land Acknowledgment 03:48
Roll Call 06:18
Pledge of Allegiance
Approval of Minutes: October 6, 2021
Mayor’s Comments
Council Comments/Liaison Reports. 06:27
Administration Update.
City Attorney
Public Comment. 18:25
CONSENT ITEMS: 23:30
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,485,814.80 for the period of September 25, 2021 through October 1, 2021.
(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,254,641.10 for the period ending September 25, 2021.
(3) Adopt Resolution declaring a 2002 Terex BL-Pegson X800X550 (M0048) surplus and authorizing sale to Powerscreen of Washington for a $50,000 trade-in allowance towards the purchase of H0074 Rock Crusher.
(4) Award Request for Proposal #2021-020 Rock Crusher to Powerscreen of Washington in the amount of $488,020.00 including Washington State sales tax.
(5) Adopt Resolution declaring a 2009 Honda ST1300PA police motorcycle (P0901) surplus and authorizing sale at public action.
(6) Authorize city staff to apply for and if awarded, Authorize the Mayor to sign all necessary documents and agreements with the Washington State Department of Commerce regarding the application, acceptance, and utilization of the Request for Proposal for Less than Lethal Equipment in the amount of $50,569.00.
(7) Authorize city staff to apply for and if awarded, Authorize the Mayor to sign all necessary documents and agreements with the Washington State Department of Commerce regarding the application, acceptance, and utilization of the FY 2021 Washington State STOP Formula Grant in the amount of $32,720.
(8) Authorize the Mayor or her designee(s) to execute the Affiliation Agreement with University of Washington.
(9) Authorize the Mayor to sign the contract amendment authorizing the Washington Military Department to reimburse the city for deployment costs estimated at $118,098.60.
(10) Award Request for Proposal #2021-022 Job Order Contracting (JOC) for General Construction Services to Forma Construction Company & Burton Construction, Inc for two years with one (1) bilateral option term of one year.
(11) Award Request for Proposal #2021-002 Automated Parking Management System to OSP US, Inc. dba Orbility for a two-year contract with three (3) one-year extension options in the amount of $255,962.66 including Washington State sales tax.
(12) Authorize the Mayor to sign the Settlement Agreement between the City of Everett and Michael E. Weaver and Amy Weaver.
(13) Accept the construction of the Phil Johnson Ballfields Renovation Project as complete and Authorize the Mayor to sign the Certificate of completion with Premier Field Development, Inc. in the amount of $4,041,013.04.
ACTION ITEMS: 40:00
(14) CB 2109-36 – 3rd and final Reading – Adopt the Proposed Ordinance vacating a portion of Summit Avenue lying between 26th Street and the east-west alleys located south of 2601 Summit Avenue and 2614 Summit Avenue together with that portion of the east-west alley abutting 2601 Summit Avenue.
(15) Adopt Resolution concerning 2022 Human Needs Priorities and reallocations of CDBG-CV Funds.
COUNCIL BRIEFING AGENDA: 48:07
(16) CB 2110-37 – 1st Reading – Adopt the Proposed Ordinance approving the appropriations of the 2021 revised City of Everett Budget and amending Ordinance No. 3825-21. (3rd and final reading on 10-27-21).
Adjourn
