|
Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, October 25, 2023
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: October 18, 2023
<br />Mayor ’s Comments: Swear In Everett Police Officers: Connor Brownette, James Dahl, Peter
<br />Heaukulani
<br />Public Comment
<br />Council Comments/Liaison Reports
<br />Administration Update
<br />City Attorney
<br />CONSENT ITEMS:
<br />(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of
<br />$1,803,036.20 For The Period Ending October 7, 2023 Through October 13, 2023.
<br />RES CLAIMS PAYABLE OCT 7, 2023 - OCT 13, 2023.PDF
<br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount
<br />Of $5,178,844.88 For The Period Ending October 7, 2023.
<br />2023 RESOLUTION FOR PAYROLL PAY PERIOD 21.PDF
<br />(3) Award And Authorize The Purchase Of Nine Fully Electric Fixed Route Transit Buses
<br />From Gillig LLC Using The Washington State Department Of Enterprise Services Contract
<br />#06719 -01/EVT #2021 -021 For A Total Of $11,466,792.00.
<br />WSDOT ELECTRIC BUSES.PDF
<br />(4) Award And Authorize Purchase Of Playground Equipment And Installation With
<br />Landscape Structures, Inc. From King County Directors ’ Association Contract #22 -315/City
<br />Of Everett #2022 -069 In The Amount Of $350,800.91 Including Washington State Sales
<br />Tax.
<br />PHIL JOHNSON BALLFIELDS.PDF
<br />(5) Award And Authorize The Purchase Of Equipment And Software From Mascott
<br />Equipment Using Sourcewell Contract #092920 -DVR/COE #2023 -027 For $355,084.17,
<br />Including Washington State Sales Tax.
<br />FUEL INFRASTRUCTURE PROJECT.PDF
<br />(6) Authorize Release Of Request For Proposal #2023 -126 General RFP For Parks
<br />Partnerships As Substantially Provided.
<br />GENERAL RFP FOR PARKS PARTNERSHIP.PDF
<br />(7) Authorize The Mayor To Sign Amendment No. 4 Of The Professional Services
<br />Agreement Between The City And Rainier Environmental Laboratory To Provide For
<br />Wastewater Toxicity Testing At The Water Pollution Control Facility.
<br />RAINIER ENVIRO LABOR -WHOLE EFFLUENT TOXICITY BIOASSAY TESTING -
<br />AMEND NO. 4.PDF
<br />(8) Authorize The Mayor To Sign An Interagency Data Sharing Agreement With The State
<br />Auditor ’s Office.
<br />SAO DATA SHARING AGREEMENT.PDF
<br />(9) Authorize The Mayor To Sign An Interagency Data Sharing Agreement With The State
<br />Auditor ’s Office For The City Of Everett ’s Industrial Development Corporation (IDC).
<br />SAO -IDC DATA SHARING AGREEMENT.PDF
<br />(10) Authorize The Mayor To Sign The Professional Services Agreement Between Everett
<br />Municipal Court And Bridgeways, A WA Nonprofit Corporation.
<br />THERAPEUTIC COURT PSA.PDF
<br />PROPOSED ACTION ITEMS:
<br />(11) CB 2310 -50 –2nd Reading -Adopt An Ordinance Adopting The State Fire Code,
<br />Amending EMC 16.005.030 And Repealing And Replacing Chapter 16.03 EMC. (Public
<br />Hearing, 3rd & Final Hearing 11/1/23)
<br />CB 2310 -50.PDF
<br />(12) CB 2310 -51 –2nd Reading –Adopt An Ordinance Relating To Maximum Building
<br />Heights For Schools, Amending Chapters 19.04, 19.05, And 19.13 Of The Everett Municipal
<br />Code. (Public Hearing, 3rd & Final Reading 11/1/23)
<br />CB 2310 -51.PDF
<br />ACTION ITEMS:
<br />(13) CB 2309 -45 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Walter E. Hall Community Amenities ”, Fund 354, Program
<br />092, To Accumulate All Costs For The Project.
<br />CB 2309 -45.PDF
<br />(14) CB 2309 -46 –3rd & Final Reading -Adopt An Ordinance Closing A Special
<br />Improvement Project Entitled “Forterra Restoration Plan ”, Fund 354, Program 074, As
<br />Established By Ordinance No. 3842 -21.
<br />CB 2309 -46.PDF
<br />(15) CB 2309 -47 –3rd & Final Reading -Adopt An Ordinance Closing A Special
<br />Improvement Project Entitled “Forterra Restoration Plan ”, Fund 354, Program 083, As
<br />Established By Ordinance No. 3925 -22.
<br />CB 2309 -47.PDF
<br />(16) CB 2309 -48 –3rd & Final Reading -Adopt An Ordinance Closing The Special
<br />Construction Fund Entitled “Everett Main Library HVAC Replacement Project ”, Fund 342,
<br />Program 034, As Established By Ordinance No. 3875 -22.
<br />CB 2309 -48.PDF
<br />(17) CB 2310 -49 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Merrill And Ring Creek Bridge Replacement ” Fund 303,
<br />Program 130.
<br />CB 2310 -49.PDF
<br />COUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A
<br />Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.)
<br />BRIEFINGS:
<br />(18) CB 2310 -52 –1st Reading -Adopt An Ordinance Levying The EMS Property Taxes For
<br />The City Of Everett For Fiscal Year Commencing January 1, 2024, On All Taxable Property,
<br />Both Real And Personal, Subject To Taxation Thereon. (Public Hearing, 3rd & Final
<br />Reading 11/8/23)
<br />CB 2310 -52.PDF
<br />PROPERTY TAX ORD BRIEFING 2024 TAXES.PDF
<br />(19) CB 2310 -53 –1st Reading -Adopt An Ordinance Levying The Regular Property For The
<br />City Of Everett For Fiscal Year Commencing January 1, 2024, On All Taxable Property,
<br />Both Real And Personal, Subject To Taxation Thereon. (Public Hearing, 3rd & Final
<br />Reading 11/8/23)
<br />CB 2310 -53.PDF
<br />(20) CB 2310 -54 –1st Reading -Adopt An Ordinance Establishing Special System
<br />Development Fees For Connection To The City Of Everett ’s Water, Sewer, And Stormwater
<br />Systems For 2024 –2027, Amending EMC 14.08.135. (Public Hearing, 3rd & Final Reading
<br />11/8/23)
<br />CB 2310 -54.PDF
<br />PW UTILITY SYSTEM DEV FEES PRES.PDF
<br />(21) Bike Master Plan
<br />BIKE MASTER PLAN BRIEFING.PDF
<br />BICYCLE MASTER PLAN IMPLEMENTATION UPDATE PRES.PDF
<br />Executive Session
<br />Adjourn
<br />PARTICIPATION IN REMOTE COUNCIL MEETINGS
<br />¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726#
<br />¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You
<br />must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at
<br />425.257.8703 or aely@everettwa.gov and identify the topic you wish to address.
<br />¡Provide written public comments by email to Council@everettwa.gov or mail to 2930
<br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the
<br />meeting will ensure your comment is distributed to councilmembers and appropriate
<br />staff.
<br />¡Persons seeking to comment on non -agenda items may be asked to submit the
<br />comments in writing if the comment does not address an issue of broad public interest.
<br />AGENDAS, BROADCAST AND RECORDINGS
<br />¡The Council agendas and meeting recordings can be found, in their entirety, at
<br />everettwa.gov/citycouncil .
<br />¡The Council meetings are broadcast on government -access cable Comcast Channel 21
<br />and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon;
<br />Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m.
<br />¡Watch live meetings and recordings at YouTube.com/EverettCity .
<br />CONTACT THE COUNCIL
<br />If you do not wish to participate in the meeting, we provide these other methods of contacting your
<br />elected officials: Email the Council at Council@everettwa.gov .
<br />¡Call the Council offices at 425.257.8703
<br />¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726#
<br />The City of Everett does not discriminate on the basis of disability in the admission or access to, or
<br />treatment in, its programs or activities. Requests for assistance or accommodations can be arranged
<br />by contacting the Everett City Council Office at 425.257.8703. For additional information, please visit
<br />our website at https://www.everettwa.gov/3129/American-Disabilities-Act-ADA -and-Title-.
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
<br />Documents:
|