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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, December 6, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: November 29, 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 $1,135,444.18 For The Period Ending November 18, 2023 Through November 24, 2023.RES CLAIMS PAYABLE NOV 18, 2023 - NOV 24, 2023.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,188,451.17 For The Period Ending November 18, 2023.2023 RESOLUTION FOR PAYROLL PAY PERIOD 24.PDF(3) Authorize Release Of Invitation For Bid #2023 -157 Vehicle Upfit And Service Bodies In The Form Substantially Provided.UPFIT AND SERVICES BODIES.PDF(4) Adopt The Resolution Waiving Public Bidding Requirements And Approving A Multiple -Year Sole Source Purchase Of A MPC Buoy Algae Control System And Replacement Parts From LG Sonic Inc.
<br />ALGAE CONTROL SYSTEM.PDF
<br />(5) Award The Construction Contract For The Citywide Bicycle Wayfinding Project To
<br />Always Active Services Of Seattle, WA In The Amount Of $363,113.
<br />CITYWIDE BICYCLE WAYFINDING -BID AWARD.PDF
<br />(6) Authorize The Mayor To Sign Amendment No. 3 To The Professional Services
<br />Agreement With Wood Environment And Infrastructure Solutions, Inc. For Environmental On
<br />Call Support, Extending The Term Of The Agreement.
<br />WOOD ENVIRONMENT -ON CALL SUPPORT -AMEND NO. 3.PDF
<br />(7) Authorize The Mayor To Sign The Plan Adoption Renewal Agreement With Ready
<br />Rebound.
<br />READY REBOUND AGREEMENT STATEMENT OF WORK.PDF
<br />PROPOSED ACTION ITEMS:
<br />(8) CB 2312 -60 –2nd Reading -Adopt An Ordinance Establishing The Basic Salary
<br />Schedule For Employees Of The City Of Everett For 2024, Repealing Ordinance 3926.22.
<br />(3rd & Final Reading 12/13/23)
<br />CB 2311 -60.PDF
<br />(9) CB 2310 -61 –2nd Reading -Adopt An Ordinance Amending Ordinance No. 3839 -21
<br />Entitled A Special Improvement Project "Later Phase Eclipse Mill Park Project And
<br />Riverfront Trail Improvements Project", Fund 354, Program 073, To Accumulate Design And
<br />Construction Support Services For The Amount Of $1,113,752. (3rd & Final Reading
<br />12/13/23)
<br />CB 2311 -61.PDF
<br />(10) CB 2311 -62 –2nd Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Loganberry Trail Improvements ”, Fund 354, Program 091 To Accumulate
<br />All Costs For The Project. (3rd & Final Reading 12/13/23)
<br />CB 2311 -62.PDF
<br />(11) CB 2311 -63 –1st Reading –Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “17th Street Interceptor Upgrades ” Fund 336, Program 020, As Established
<br />By Ordinance No. 3806 -21. (3rd & Final Reading 12/20/23)
<br />CB 2311 -63.PDF
<br />(12) CB 2311 -65 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Grand Avenue Utilities Replacement ” Fund 336, Program 014, As
<br />Established By Ordinance No. 3762 -20. (3rd & Final Reading 12/20/23)
<br />CB 2311 -65.PDF
<br />(13) CB 2311 -66 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Lift Station #15 And Shore Avenue Forcemain ” Fund 336, Program 005, As
<br />Established By Ordinance No. 3725 -20. (3rd & Final Reading 12/20/23)
<br />CB 2311 -66.PDF
<br />(14) CB 2311 -67 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Maple Heights Bridge Seismic Retrofit ” Fund 303, Program 113, As
<br />Established By Ordinance No. 3603 -18. (3rd & Final Reading 12/20/23)
<br />CB 2311 -67.PDF
<br />(15) CB 2311 -68 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Reservoir No. 2 Replacement ” Fund 336, Program 017, As Established By
<br />Ordinance No. 3792 -20. (3rd & Final Reading 12/20/23)
<br />CB 2311 -68.PDF
<br />(16) CB 2311 -69 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “SEI To SRI Intertie And SRO8 Rehabilitation ” Fund 336, Program 010, As
<br />Established By Ordinance No. 3735 -20. (3rd & Final Reading 12/20/23)
<br />CB 2311 -69.PDF
<br />(17) CB 2311 -71 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Water Main Replacement “W ”” Fund 336, Program 023, As Established By
<br />Ordinance No. 3813 -21. (3rd & Final Reading 12/20/23)
<br />CB 2311 -71.PDF
<br />(18) CB 2311 -73 –1st Reading –Adopt An Ordinance Prohibiting City Council Members
<br />From Holding Other Elected Offices. (3rd & Final Reading 12/20/23)
<br />CB 2311 -73.PDF
<br />(19) CB 2312 -75 –1st Reading -An Ordinance Creating A Special Improvement Project
<br />Entitled “Lift Station #15 ” Fund 336, Program 041. (3rd & Final Reading 12/20/23)
<br />CB 2312 -75.PDF
<br />ACTION ITEMS:
<br />(20) Authorize The Mayor To Sign Amendment No. 1 To The Professional Services
<br />Agreement With Commonstreet Consulting, LLC.
<br />COMMONSTREET PSA AMENDMENT.PDF
<br />(21) CB 2312 -74 –1st, 2nd, 3rd Readings –Adopt An Emergency Ordinance Relating To
<br />Temporary Uses, Adopting An Interim Official Control Allowing Temporary Uses Under EMC
<br />19.05.068 To Be Renewed, Declaring An Emergency, And Setting A Public Hearing Date.
<br />(Public Hearing Date To Be Determined)
<br />CB 2312 -74.PDF
<br />PUBLIC HEARING:
<br />(22) CB 2310 -55 –3rd & Final Reading -Adopt An Ordinance Appropriating The Budget For
<br />The City Of Everett For The Year 2024 In The Amount Of $746,730,743.
<br />CB 2310 -55.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 />(23) CB 2311 -72 –1st & 2nd Readings -Adopt An Ordinance Approving The Appropriations
<br />Of The 2023 Revised City Of Everett Budget And Amending Ordinance No. 3970 -23. (3rd &
<br />Final Reading 12/13/23)
<br />CB 2311 -72.PDF
<br />(24) CB 2310 -56 –3rd & Final Reading -Adopt An Ordinance Relating To Animal Control,
<br />Amending Chapters 6.04 And 6.08 Of The Everett Municipal Code.
<br />CB 2310 -56.PDF
<br />ANIMAL CONTROL ORDINANCE_BRIEFING.PDF
<br />(25) CB 2311 -64 –1st Reading -Adopt An Ordinance Amending EMC 10.02.265,
<br />10.18.025, 10.23.050, And 10.78.110 And Creating New Sections Of EMC 10.16 And EMC
<br />10.78. (3rd & Final Reading 12/20/23)
<br />CB 2311 -64.PDF
<br />(26) CB 2311 -70 –1st Reading -Adopt An Ordinance Relating To Public Health And Safety
<br />Creating A Sentence Enhancement Ordinance Applicable At The Prosecutor ’s Option For
<br />Certain Qualifying Crimes When Necessary Preconditions Have Been Met. (3rd & Final
<br />Reading 12/20/23)
<br />CB 2311 -70.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-.
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