|
Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, November 1, 2023
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: October 25, 2023
<br />Mayor ’s Comments
<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 />$2,058,098.76 For The Period Ending October 14, 2023 Through October 20, 2023.
<br />RES CLAIMS PAYABLE OCT 14, 2023 - OCT 20, 2023.PDF
<br />(2) Award And Authorize The Mayor To Sign The Contract From Request For Proposal
<br />#2023 - 059 Basic Life Support Ambulance Services With Platinum Nine Holdings, LLC For
<br />Three Years With Three (3) One -Year Extension Options.
<br />BASIC LIFE SUPPORT SERVICE AWARD.PDF
<br />(3) Authorize The Mayor To Sign The Professional Services Agreement For Cabinet
<br />Charging Infrastructure At Public Works With BCE Engineers, Inc., In The Amount Of
<br />$35,600.00.
<br />CABINET CHARGING INFRASTRUCTURE_PUBLIC WORKS_PSA.PDF
<br />(4) Authorize The Mayor To Sign The Brink Electric Change Order 4 For The Everett Transit
<br />Operations Base Inductive Charging Infrastructure Project.
<br />ET OPS BASE INDUCTIVE CHARGING INFRASTRUCTURE PROJECT CHANGE
<br />ORDER 4.PDF
<br />(5) Adopt A Resolution Declaring A 2003 John Deere 772CH Grader (H0029) Surplus And
<br />Authorizing Sale At Public Auction.
<br />JOHN DEERE SALE.PDF
<br />(6) Authorize The Mayor To Sign The Local Agency A&E Professional Services Agreement
<br />With Transpo Group USA, Inc. In The Amount Of $464,854.
<br />TRANSPO GROUP PSA.PDF
<br />(7) Adopt A Resolution Declaring A 2008 Chevrolet K1500 LS Extended Cab Pick -Up Truck
<br />(V0196) Surplus And Authorizing Sale At Public Auction.
<br />2008 CHEVROLET TRUCK SALE.PDF
<br />(8) Reject Bid From Spectrum Biotechnologies And Award The 2024 WPCF Biosolids
<br />Removal Project To American Process Group LLC, Of Tacoma, WA, In The Amount Of
<br />$1,275,708.21.
<br />2024 WPCF BIOSOLIDS REMOVAL.PDF
<br />PROPOSED ACTION ITEMS:
<br />(9) CB 2310 -52 –2nd 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 />(10) CB 2310 -53 –2nd Reading -Adopt An Ordinance Levying The Regular Property 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 -53.PDF
<br />(11) CB 2310 -54 –2nd 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 />PUBLIC HEARINGS:
<br />(12) CB 2310 -50 –3rd & Final Reading -Adopt An Ordinance Adopting The State Fire
<br />Code, Amending EMC 16.005.030 And Repealing And Replacing Chapter 16.03 EMC.
<br />CB 2310 -50.PDF
<br />(13) CB 2310 -51 –3rd & Final Reading –Adopt An Ordinance Relating To Maximum
<br />Building Heights For Schools, Amending Chapters 19.04, 19.05, And 19.13 Of The Everett
<br />Municipal Code.
<br />CB 2310 -51.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:
|