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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)CB 2401 -81.PDF(11) CB 2401 -82 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled, Madison Morgan Park Improvements, Fund 354, Program 063, As Established By Ordinance No. 3818 -21. (3rd & Final Reading 2/21/24)CB 2401 -82.PDFACTION ITEM:(12) Authorize The Mayor To Sign The 2024 Agreement With Western Display Fireworks, LTD For A 4th Of July Fireworks Show In The Amount Of $75,000.WESTERN DISPLAY LTD.PDFPUBLIC HEARING AND ACTION ITEM:(13) Grant The Petition For The Proposed Vacation Of Larch, Hemlock, And Fir Streets Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights, And Direct Staff To Prepare An Ordinance Vacating Said Streets Subject To The Conditions As Contained In The Attached Staff Report.EHA PARK DISTRICT STREET VACATION - PUBLIC HEARING PETITION.PDFCOUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.)BRIEFING:(14) Revenue OptionsREVENUE OPTIONS.PDFREVENUE OPTIONS RESOLUTION TO EXPLORE BALLOT MEASURE.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 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. ¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the 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;
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<br />CONTACT THE COUNCIL
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<br />¡Call the Council offices at 425.257.8703
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<br />treatment in, its programs or activities. Requests for assistance or accommodations can be arranged
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