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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, February 21, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: February 14, 2024Mayor’s Comments: Swear In Everett Police Officer: Robab GessesePublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $1,745,808.09 For The Period Ending February 3, 2024 Through February 9, 2024.RES CLAIMS PAYABLE FEB 3, 2024 - FEB 9, 2024.PDF(2) Authorize The Mayor To Sign The Municipal Stormwater Capacity Grant Agreement With The Washington State Department Of Ecology For The Biennium (2023-2025) In The Amount Not To Exceed $130,000.DOE -BIENNIAL STORMWATER CAPACITY GRANT AGMT.PDF(3) Authorize Mayor To Execute The Lease Agreement With Everett Rowing Association For The Shell House And Storage Building At Langus Riverfront Park.EVERETT ROWING ASSOCIATION LEASE.PDF(4) Authorize The Mayor To Sign Amendment No. 1 With Elcon Associates, Inc.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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