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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, February 14, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: February 7, 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 $2,786,143.60 For The Period Ending January 26, 2024 Through February 2, 2024.RES CLAIMS PAYABLE JAN 26, 2024 - FEB 2, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,544,716.22 For The Period Ending January 27, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 03.PDF(3) Award Invitation For Bid #2023 -157 Vehicle Upfit And Service Bodies And Authorize The Mayor To Sign Services Agreements In The Form As Substantially Provided, With Al Van Equip NW Inc. And Aalbu Brothers Fabrication Not To Exceed $1,000,000 Per Company Per Year, Including Washington State Tax.VEHICLE UPFIT AND SERVICE BODIES AALBU BROTHERS.PDF
<br />(4) Approve Resolution Concerning 2024 CDBG, HOME, AHTF Fund Allocations And
<br />Annual Action Plan.
<br />2024 CD FUNDING ALLOCATIONS.PDF
<br />PROPOSED ACTION ITEMS:
<br />(5) CB 2401 -77 –2nd Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Emma Yule Park Improvements ”, Fund 354, Program 064, As Established
<br />By Ordinance No. 3797 -21. (3rd & Final Reading 2/21/24)
<br />CB 2401 -77.PDF
<br />(6) CB 2401 -78 –2nd Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Edgewater Creek Bridge Replacement ” Fund 303, Program 115, To
<br />Accumulate All Costs For The Improvement And Repealing Ordinance No. 3719 -19. (3rd &
<br />Final Reading 2/21/24)
<br />CB 2401 -78.PDF
<br />(7) CB 2401 -79 –2nd Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Forest Park Pickleball Court Installation ”, Fund 354, Program 093, To
<br />Accumulate All Design And Permitting Costs For The Project In The Amount Of $250,000.
<br />(3rd & Final Reading 2/21/24)
<br />CB 2401 -79.PDF
<br />(8) CB 2401 -80 –2nd Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Kiwanis Park Renovations ”, Fund 354, Program 090, To Accumulate All
<br />Project Costs In The Amount Of $411,000. (3rd & Final Reading 2/21/24)
<br />CB 2401 -80.PDF
<br />(9) CB 2401 -81 –2nd Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Larimer Barn Demolition ”, Fund 354, Program 097, To Accumulate All
<br />Costs For The Project In The Amount Of $85,000. (3rd & Final Reading 2/21/24)
<br />CB 2401 -81.PDF
<br />(10) CB 2401 -82 –2nd 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 />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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