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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, February 21, 2024
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: February 14, 2024
<br />Mayor’s Comments: Swear In Everett Police Officer: Robab Gessese
<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 />$1,745,808.09 For The Period Ending February 3, 2024 Through February 9, 2024.
<br />RES CLAIMS PAYABLE FEB 3, 2024 - FEB 9, 2024.PDF
<br />(2) Authorize The Mayor To Sign The Municipal Stormwater Capacity Grant Agreement With The
<br />Washington State Department Of Ecology For The Biennium (2023-2025) In The Amount Not To
<br />Exceed $130,000.
<br />DOE -BIENNIAL STORMWATER CAPACITY GRANT AGMT.PDF
<br />(3) Authorize Mayor To Execute The Lease Agreement With Everett Rowing Association For The
<br />Shell House And Storage Building At Langus Riverfront Park.
<br />EVERETT ROWING ASSOCIATION LEASE.PDF
<br />(4) Authorize The Mayor To Sign Amendment No. 1 With Elcon Associates, Inc.
<br />INDUCTIVE CHARGING INFRASTRUCTURE FOR ECLIPSE MILL PARK CHANGE
<br />ORDER NO. 1.PDF
<br />(5) Authorize The Mayor To Sign An Interlocal Agreement With Snohomish County For $80,000 In
<br />2024 REET II Funding To Construct A Skate Feature At Lion ’s Park.
<br />LIONS PARK SKATE DOT INTERLOCAL AGREEMENT.PDF
<br />(6) Authorize The Mayor To Sign The Professional Services Agreement With Natural Systems
<br />Design Inc. For The Fish Passage Barrier Inventory And Assessments Program.
<br />NATURAL SYSTEMS DESIGN -FISH PASSAGE BARRIER INVENTORY AND
<br />ASSESSMENTS PRG -PSA.PDF
<br />(7) Authorize The Mayor To Sign The Agreement To Release Funds To The Port Of Everett For West
<br />Marine View Drive Public Access Improvements In Substantially The Form Provided.
<br />PROJECT FUNDS RELEASE AGREEMENT-PORT OF EVERETT FOR WEST MARINE
<br />VIEW DRIVE PUBLIC ACCESS IMPROVEMENTS.PDF
<br />(8) Authorize The Mayor Or Her Designee To Apply For Grant Funding And Adopt A Resolution That
<br />Designates Authorized Representatives To Act On Behalf Of The City Of Everett And Sign All
<br />Necessary Documents With Respect To The SRFB Grant For The Fish Passage Barrier Inventory,
<br />Assessment, And Prioritization Project In The Amount Of Up To $60,000.
<br />WA RECREATION_CONSERVATION OFFICE_SALMON RECOVERY COUNCIL-GRANT
<br />APP APPROVAL.PDF
<br />(9) Authorize The Mayor Or Her Designee To Apply For, And If Awarded, To Sign All Necessary
<br />Documents And Agreements For The SRFB Grant For The Fish Passage Barrier Inventory,
<br />Assessment, And Prioritization Project In The Amount Of Up To $200,000.
<br />FISHBARRIERREMOVALINVENTORYASSESSPRIOR_WRIA7_GRANTAUTHORIZATION.PDF
<br />(10) Authorize The Mayor To Sign The Washington State Department Of Transportation 2023 -2025
<br />Transit Support Grant Agreement.
<br />WSDOT PTD0946 TRANSIT SUPPORT GRANT.PDF
<br />(11) Authorize The Mayor To Sign The Washington State Department Of Transportation 2023 -2025
<br />Paratransit Grant Agreement.
<br />WSDOT PTD0947 PARATRANSIT GRANT AGREEMENT.PDF
<br />(12) Authorize Everett Transit To Purchase Five Reconditioned Buses From Complete Coachworks.
<br />EVERETT TRANSIT-5 BUS PURCHASE WITH EURO WINDOWS.PDF
<br />ACTION ITEMS:
<br />(13) CB 2401-77 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project
<br />Entitled “Emma Yule Park Improvements ”, Fund 354, Program 064, As Established By Ordinance
<br />No. 3797-21.
<br />CB 2401 -77.PDF
<br />(14) CB 2401-78 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Edgewater Creek Bridge Replacement” Fund 303, Program 115, To Accumulate All
<br />Costs For The Improvement And Repealing Ordinance No. 3719-19.
<br />CB 2401 -78.PDF
<br />(15) CB 2401-79 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Forest Park Pickleball Court Installation”, Fund 354, Program 093, To Accumulate
<br />All Design And Permitting Costs For The Project In The Amount Of $250,000.
<br />CB 2401 -79.PDF
<br />(16) CB 2401-80 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Kiwanis Park Renovations”, Fund 354, Program 090, To Accumulate All Project
<br />Costs In The Amount Of $411,000.
<br />CB 2401 -80.PDF
<br />(17) CB 2401-81 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Larimer Barn Demolition ”, Fund 354, Program 097, To Accumulate All Costs For
<br />The Project In The Amount Of $85,000.
<br />CB 2401 -81.PDF
<br />(18) CB 2401-82 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project
<br />Entitled, Madison Morgan Park Improvements, Fund 354, Program 063, As Established By
<br />Ordinance No. 3818-21.
<br />CB 2401 -82.PDF
<br />BRIEFING & PROPOSED ACTION ITEM:
<br />(19) CB 2402-83 –1st Reading -Adopt An Ordinance Amending Ordinance No. 3779-20, As
<br />Amended, Entitled “Everett Municipal Building –Public Works Tenant Improvement Project”, Fund
<br />342, Program 42 & 43, Fund 336, Program 015 To Accumulate All Costs For The Project. (3rd &
<br />Final Reading 3/6/24)
<br />CB 2402 -83.PDF
<br />EMB -TI BRIEFING PPT.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 must
<br />register no later than 30 minutes prior to the meeting. Or contact Angela Ely at 425.257.8703 or
<br />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 Wetmore
<br />Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the meeting will ensure
<br />your comment is distributed to councilmembers and appropriate staff.
<br />¡Persons seeking to comment on non-agenda items may be asked to submit the comments in
<br />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 and
<br />Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; Thursday at 2 p.m.
<br />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 elected
<br />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 treatment
<br />in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the
<br />Everett City Council Office at 425.257.8703. For additional information, please visit our website
<br />at https://www.everettwa.gov/3129/American-Disabilities-Act-ADA-and-Title-.
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