Laserfiche WebLink
Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, November 15, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: November 8, 2023 Mayor ’s CommentsPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $2,125,122.55 For The Period Ending October 28, 2023 Through November 3, 2023.RES CLAIMS PAYABLE OCT 28, 2023 - NOV 3, 2023.PDF(2) Authorize The Mayor To Sign Contract Amendment #1 With Axon Enterprise Inc. For Body Worn Cameras And Tasers From Department Of Enterprise Services Contract #04420 And 06316/COE #2019 -111.AXON CONTRACT AMENDMENT 1.PDF(3) Authorize The Mayor To Sign A Professional Services Agreement With G&E Engineering For The 2024 Everett Water System Vulnerability Assessment.GANDE ENGINEERING -2024 EVT WTR SYS VULNERABILITY ASSESSMENT -PSA.PDF <br />PROPOSED ACTION ITEMS: <br />(4) CB 2310 -56 –1st Reading -Adopt An Ordinance Relating To Animal Control, Amending <br />Chapters 6.04 And 6.08 Of The Everett Municipal Code. (3rd & Final Reading 12/6/23) <br />CB 2310 -56.PDF <br />(5) CB 2310 -57 –2nd Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “Hannabrook Park Improvement Project ”, Fund 354, Program 85 As <br />Established By Ordinance No. 3931 -23. (3rd & Final Reading 11/29/23) <br />CB 2310 -57.PDF <br />(6) CB 2310 -58 –2nd Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “T. A. Sullivan Caretaker House Demolition ”, Fund 354, Program 082, As <br />Established By Ordinance No. 3932 -23. (3rd & Final Reading 11/29/23) <br />CB 2310 -58.PDF <br />(7) CB 2310 -59 –2nd Reading -Adopt An Ordinance Amending The Development <br />Agreement For The Everett Riverfront District Properties Related To The Landfill Site, <br />Amending Section 1 Of Ordinance No. 3121 -09, As Previously Amended. (3rd & Final <br />Reading 11/29/23) <br />CB 2310 -59.PDF <br />ACTION ITEMS: <br />(8) Authorize The Mayor To Sign The Professional Services Agreement With Shiels Obletz <br />Johnsen, Inc. In The Amount Of $344,400 In Substantially The Form Provided. <br />SOJ PROJECT MANAGEMENT PSA.PDF <br />(9) Award RFQ 2023 -117 And Authorize The Mayor To Sign The Professional Services <br />Agreement With Environmental Sciences Associates In The Amount Of $807,421, In <br />Substantially The Form Provided. <br />ENVIRONMENTAL SCIENCE ASSOCIATES SEPA PSA.PDF <br />PUBLIC HEARINGS: <br />(10) CB 2310 -54 –3rd & Final 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. <br />CB 2310 -54.PDF <br />(11) CB 2310 -55 –2nd Reading -Adopt An Ordinance Appropriating The Budget For The <br />City Of Everett For The Year 2024 In The Amount Of $746,730,743. (3rd & Final Reading <br />11/29/23, Continued Public Hearing And Vote On 12/6/23) <br />CB 2310 -55.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:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: