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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, December 20, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: December 13, 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 $2,115,951.73 For The Period Ending December 2, 2023 Through December 8, 2023.RES CLAIMS PAYABLE DEC 2, 2023 - DEC 8, 2023.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,321,062.63 For The Period Ending December 2, 2023.2023 RESOLUTION FOR PAYROLL PAY PERIOD 25 .PDF(3) Authorize The Mayor To Sign Amendment No. 2 To The Professional Services Agreement With BHC Consultants To Extend The Contract Term Through 12/31/2024 For Services During Construction.BHC CONSULTANTS -WPCF FILTER BAR SCREEN UPGRADE -AMEND 2.PDF(4) Authorize The Mayor To Sign Amendment No. 2 To The Professional Services Agreement (PSA) With DKS Associates.DKS ASSOC -TRAFFIC SIGNAL MODIFICATION EVERGREEN_79TH -AMEND NO. 2.PDF(5) Authorize Mayor To Execute The Lease Agreement With Senator Patty Murray At Everett Municipal Building.EMB - MURRAY LEASE 2023.PDF(6) Authorize The Mayor To Sign The Professional Services Agreement Between The City Of Everett And Floyd|Snider, SPC, For Consent Decree/Environmental Compliance Support Services For The Everett Landfill/Riverfront Development Site.FLOYD SNIDER -EVT LANDFILL RIVERFRONT -PSA.PDF(7) Award And Authorize Approximately $730,303.81 For Years 2024, 2025, And 2026 To Be Spent With SHI International Corp From WA DES #05116/COE #2021 -047 For Microsoft Software Licensing.MICROSOFT EA RENEWAL 2024 -2026.PDF(8) Authorize The Mayor To Sign The Authorized Fleet Customer Agreement With Hammer Head Armor.POLICE BUMPER PURCHASE AGREEMENT.PDF(9) Authorize The Mayor To Sign Lease Amendment With SNO COUNTY 911 At The South Precinct In Substantially The Form Provided.SNO911 LEASE AMENDMENT 4 2023.PDF(10) Authorize The Mayor To Sign The Client Services Contract With Everett Community College And The Washington State Firefighters Joint -Apprenticeship Training Committee.CLIENT SERVICES CONTRACT WITH EVCC AND JATC.PDFACTION ITEMS:(11) CB 2311 -63 –3rd & Final 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. CB 2311 -63.PDF(12) CB 2311 -64 –3rd & Final Reading -Adopt An Ordinance Amending EMC 10.02.265, 10.18.025, 10.23.050, And 10.78.110 And Creating New Sections Of EMC 10.16 And EMC 10.78. CB 2311 -64.PDF(13) CB 2311 -65 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Grand Avenue Utilities Replacement ” Fund 336, Program 014, As Established By Ordinance No. 3762 -20. CB 2311 -65.PDF(14) CB 2311 -66 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Lift Station #15 And Shore Avenue Forcemain ” Fund 336, Program 005, As Established By Ordinance No. 3725 -20.CB 2311 -66.PDF(15) CB 2311 -67 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Maple Heights Bridge Seismic Retrofit ” Fund 303, Program 113, As Established By Ordinance No. 3603 -18.CB 2311 -67.PDF(16) CB 2311 -68 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Reservoir No. 2 Replacement ” Fund 336, Program 017, As Established By Ordinance No. 3792 -20. CB 2311 -68.PDF(17) CB 2311 -69 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “SEI To SRI Intertie And SRO8 Rehabilitation ” Fund 336, Program 010, As Established By Ordinance No. 3735 -20. CB 2311 -69.PDF(18) CB 2311 -70 –3rd & Final Reading -Adopt An Ordinance Relating To Public Health And Safety Creating A Sentence Enhancement Ordinance Applicable At The Prosecutor ’s Option For Certain Qualifying Crimes When Necessary Preconditions Have Been Met.CB 2311 -70.PDF(19) CB 2311 -71 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Water Main Replacement “W ”” Fund 336, Program 023, As Established By Ordinance No. 3813 -21. CB 2311 -71.PDF(20) CB 2312 -75 –3rd & Final Reading –Adopt An Ordinance Creating A Special Improvement Project Entitled “Lift Station #15 ” Fund 336, Program 041. CB 2312 -75.PDF(21) CB 2312 -76 –3rd & Final Reading -Adopt An Ordinance Relating To Business And Occupation Tax, Adopting The New Revision To The B&O Tax Model Ordinance To Incorporate SB 5199 Changes To 35.102.150. CB 2312 -76.PDF(22) Adopt Resolution Concerning 2024 Lodging Tax Expenditures. 2024 LTAC FUNDING RESOLUTION.PDF(23) Adopt Resolution Asking The Mayor To Form A Stadium Fiscal Advisory Committee.BASEBALL STADIUM COMMITTEE RESOLUTION.PDFPUBLIC HEARING:(24) CB 2312 -74 - Hold A Public Hearing On Emergency Ordinance 3982 -23, Passed On December 6, 2023, Adopting An Interim Official Control Allowing Temporary Uses Under EMC 19.05.068 To Be Renewed.CB 2312 -74.PDFExecutive SessionAdjournPARTICIPATION IN REMOTE COUNCIL MEETINGS¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# ¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You 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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