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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.ALGAE CONTROL SYSTEM.PDF(5) Award The Construction Contract For The Citywide Bicycle Wayfinding Project To Always Active Services Of Seattle, WA In The Amount Of $363,113.CITYWIDE BICYCLE WAYFINDING -BID AWARD.PDF(6) Authorize The Mayor To Sign Amendment No. 3 To The Professional Services Agreement With Wood Environment And Infrastructure Solutions, Inc. For Environmental On Call Support, Extending The Term Of The Agreement.WOOD ENVIRONMENT -ON CALL SUPPORT -AMEND NO. 3.PDF(7) Authorize The Mayor To Sign The Plan Adoption Renewal Agreement With Ready Rebound.READY REBOUND AGREEMENT STATEMENT OF WORK.PDFPROPOSED ACTION ITEMS:(8) CB 2312 -60 –2nd Reading -Adopt An Ordinance Establishing The Basic Salary Schedule For Employees Of The City Of Everett For 2024, Repealing Ordinance 3926.22. (3rd & Final Reading 12/13/23)CB 2311 -60.PDF(9) CB 2310 -61 –2nd Reading -Adopt An Ordinance Amending Ordinance No. 3839 -21 Entitled A Special Improvement Project "Later Phase Eclipse Mill Park Project And Riverfront Trail Improvements Project", Fund 354, Program 073, To Accumulate Design And Construction Support Services For The Amount Of $1,113,752. (3rd & Final Reading 12/13/23)CB 2311 -61.PDF(10) CB 2311 -62 –2nd Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Loganberry Trail Improvements ”, Fund 354, Program 091 To Accumulate All Costs For The Project. (3rd & Final Reading 12/13/23)CB 2311 -62.PDF(11) CB 2311 -63 –1st Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “17th Street Interceptor Upgrades ” Fund 336, Program 020, As Established 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
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<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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