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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, December 13 , 2023
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: December 6, 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 />$2,427,933.48 For The Period Ending November 25, 2023 Through December 1, 2023.
<br />RES CLAIMS PAYABLE NOV 25, 2023 - DEC 1, 2023.PDF
<br />(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In
<br />The Amount Of $8,818,624.26 For The Period Of July 1, 2023 Through July 31, 2023.
<br />RES_ELECTRONIC CLAIM JULY 2023.PDF
<br />(3) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In
<br />The Amount Of $8,028,979.04 For The Period Of August 1, 2023 Through August 31, 2023.
<br />RES_ELECTRONIC CLAIM AUG 2023.PDF
<br />(4) Authorize The Mayor To Sign Amendment No. 1 To Lease Agreement With Bezos
<br />Academy At Everett Station.
<br />BEZOS ACADEMY LEASE AMENDMENT AT EVERETT STATION.PDF
<br />(5) Authorize The Mayor To Sign Amendment No. 3 To Agreement No. WQC -2019 -EverPW -
<br />00052 With The Washington State Department Of Ecology Extending The Expiration Date
<br />To June 30, 2024.
<br />DOE_PGB OUTFALLS WQ RETROFIT_2019_00052_AMEND 3.PDF
<br />(6) Adopt Resolution Setting February 7, 2024, At 6:30 P.m. As The Date And Time To
<br />Hear And Determine The Petition For The Proposed Vacation Of Larch, Hemlock, And Fir
<br />Streets Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights.
<br />EHA PARK DISTRICT STREET VACATION - PETITION.PDF
<br />(7) Authorize The Mayor To Sign The Municipal Pole Attachment License Agreement With
<br />Snohomish County PUD.
<br />MUNICIPAL POLE ATTACHMENT LICENSE AGREEMENT.PDF
<br />PROPOSED ACTION ITEMS:
<br />(8) CB 2311 -63 –2nd 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 />(9) CB 2311 -65 –2nd 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 />(10) CB 2311 -66 –2nd 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 />(11) CB 2311 -67 –2nd 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 -66.PDF
<br />(12) CB 2311 -68 –2nd 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 />(13) CB 2311 -69 –2nd 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 />(14) CB 2311 -71 –2nd 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 />(15) CB 2312 -75 –2nd Reading –Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Lift Station #15 ” Fund 336, Program 041. (3rd & Final Reading 12/20/23)
<br />CB 2312 -75.PDF
<br />(16) CB 2312 -76 –1st & 2nd Reading -Adopt An Ordinance Relating To Business And
<br />Occupation Tax, Adopting The New Revision To The B&O Tax Model Ordinance To
<br />Incorporate SB 5199 Changes To 35.102.150. (3rd & Final Reading 12/20/23)
<br />CB 2312 -76.PDF
<br />ACTION ITEMS:
<br />(17) CB 2311 -72 –3rd & Final Reading -Adopt An Ordinance Approving The Appropriations
<br />Of The 2023 Revised City Of Everett Budget And Amending Ordinance No. 3970 -23.
<br />CB 2311 -72.PDF
<br />(18) CB 2310 -61 –3rd & Final Reading -Adopt An Ordinance Amending Ordinance No.
<br />3839 -21 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.
<br />CB 2311 -61.PDF
<br />(19) CB 2311 -62 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Loganberry Trail Improvements ”, Fund 354, Program 091 To
<br />Accumulate All Costs For The Project.
<br />CB 2311 -62.PDF
<br />(20) CB 2312 -60 –3rd & Final Reading -Adopt An Ordinance Establishing The Basic
<br />Salary Schedule For Employees Of The City Of Everett For 2024, Repealing Ordinance
<br />3926.22.
<br />CB 2311 -60.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 />(21) CB 2311 -64 –2nd 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 />(22) CB 2311 -70 –2nd 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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