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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, February 7, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: January 31, 2024Mayor’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 $2,760,808.82 For The Period Ending January 20, 2024 Through January 26, 2023.RES CLAIMS PAYABLE JAN 20, 2024 - JAN 26, 2024.PDF(2) Authorize Release Of Request For Proposal #2024 -003 Collision Avoidance System In The Form Substantially Provided.COLLISION AVOIDANCE SYSTEM.PDF(3) Authorize The Mayor To Sign Amendment No. 4 To The Professional Services Agreement With Otak, Inc., For DID5 Dike Repair Engineering Services To Include Support During Permitting Reviews And Increase The Total Compensation To An Amount Not To Exceed $487,311.00.OTAK -DD5 DIKE REPAIR -AMEND NO. 3.PDF(4) Authorize The Mayor To Sign The Interlocal Agreement With Snohomish Conservation District For An Amount Not To Exceed $179,477.SNO CONSERVATION DIST -REGREEN EVT BEHAVIOR CHANGE CHAMPAIGN -ILA.PDF(5) Authorize The Mayor To Sign The Washington Department Of Fish And Wildlife Agreement Amendment Removing Task 1.3 ($3,690) And Reducing The Total Grant Budget To $440,020.WDFW -REGREEN EVT BEHAVIOR CHANGE CAMPAIGN -GRANT AMMENDMENT.PDFPROPOSED ACTION ITEMS:(6) CB 2401 -77 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Emma Yule Park Improvements ”, Fund 354, Program 064, As Established By Ordinance No. 3797 -21. (3rd & Final Reading 2/21/24)CB 2401 -77.PDF(7) CB 2401 -78 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Edgewater Creek Bridge Replacement ” Fund 303, Program 115, To Accumulate All Costs For The Improvement And Repealing Ordinance No. 3719 -19. (3rd & Final Reading 2/21/24)CB 2401 -78.PDF(8) CB 2401 -79 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Forest Park Pickleball Court Installation ”, Fund 354, Program 093, To Accumulate All Design And Permitting Costs For The Project In The Amount Of $250,000. (3rd & Final Reading 2/21/24)CB 2401 -79.PDF(9) CB 2401 -80 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Kiwanis Park Renovations ”, Fund 354, Program 090, To Accumulate All Project Costs In The Amount Of $411,000. (3rd & Final Reading 2/21/24)CB 2401 -80.PDF(10) CB 2401 -81 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Larimer Barn Demolition ”, Fund 354, Program 097, To Accumulate All Costs For The Project In The Amount Of $85,000. (3rd & Final Reading 2/21/24)
<br />CB 2401 -81.PDF
<br />(11) CB 2401 -82 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled, Madison Morgan Park Improvements, Fund 354, Program 063, As
<br />Established By Ordinance No. 3818 -21. (3rd & Final Reading 2/21/24)
<br />CB 2401 -82.PDF
<br />ACTION ITEM:
<br />(12) Authorize The Mayor To Sign The 2024 Agreement With Western Display Fireworks,
<br />LTD For A 4th Of July Fireworks Show In The Amount Of $75,000.
<br />WESTERN DISPLAY LTD.PDF
<br />PUBLIC HEARING AND ACTION ITEM:
<br />(13) Grant The Petition For The Proposed Vacation Of Larch, Hemlock, And Fir Streets
<br />Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights, And
<br />Direct Staff To Prepare An Ordinance Vacating Said Streets Subject To The Conditions As
<br />Contained In The Attached Staff Report.
<br />EHA PARK DISTRICT STREET VACATION - PUBLIC HEARING PETITION.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 />BRIEFING:
<br />(14) Revenue Options
<br />REVENUE OPTIONS.PDF
<br />REVENUE OPTIONS RESOLUTION TO EXPLORE BALLOT MEASURE.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
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<br />¡Provide written public comments by email to Council@everettwa.gov or mail to 2930
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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;
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<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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