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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, April 10, 2024
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: April 3, 2024
<br />Mayor ’s Comments
<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 />$1,800,228.34 For The Period Ending March 23, 2024 Through March 29, 2024.
<br />RES CLAIMS PAYABLE MAR 23, 2024 - MAR 29, 2024.PDF
<br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount
<br />Of $5,314,487.67 For The Period Ending March 23, 2024.
<br />2024 RESOLUTION FOR PAYROLL PAY PERIOD 07.PDF
<br />(3) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In
<br />The Amount Of $7,615,110.91 For The Period Ending February 1 Through February 29,
<br />2024.
<br />EFT COUNCIL RESOLUTION 2024 -2.PDF
<br />(4) Adopt Seven Resolutions In The Form Provided For The 2024 Washington State
<br />Recreation And Conservation Office Grant Cycle And Authorize The Mayor To Apply For
<br />Grant Funding And To Execute All Necessary Documents For The 2024 Grants.
<br />2024 WASHINGTON STATE RECREATION AND CONSERVATION GRANTS
<br />CYCLE.PDF
<br />(5) Authorize The Mayor To Sign An Interlocal Agreement With Snohomish County For
<br />$2,211,760 Provided Through The County ’s Conservation Futures Property Tax Fund To
<br />Acquire Five (5) Properties For The Proposed Holly Neighborhood Nature Park.
<br />HOLLY NEIGHBORHOOD NATURE PARK -INTER LOCAL AGREEMENT.PDF
<br />(6) Authorize The Mayor To Sign Amendment No. 5 To The Transit Advertising Agreement
<br />Between The City Of Everett And Lamar Transit, LLC.
<br />LAMAR AMENDMENT NO. 5.PDF
<br />(7) Authorize The Mayor To Sign Amendment No. 2 To The Professional Services
<br />Agreement With Parametrix, Inc. For Phase 3 Advisory Services For The Everett Municipal
<br />Building -Public Works Tenant Improvements Project.
<br />PARAMETRIX, INC. PSA AMENDMENT NO. 2.PDF
<br />(8) Approve The Mayor ’s Acceptance Of A Donation From Petco Love In The Amount Of
<br />$50,000 Into The Fund For The Animals.
<br />PETCO LOVE DONATION TO THE EVERETT ANIMAL
<br />SHELTER_041024_CS.PDF
<br />(9) Adopt A Resolution Declaring A 2009 Kubota RTV900T ATV (S0113) Surplus And
<br />Authorizing Sale At Public Auction.
<br />2009 KUBOTA SURPLUS.PDF
<br />PROPOSED ACTION ITEMS:
<br />(10) CB 2403 -89 –3rd & Final Reading –Adopt An Ordinance Closing A Special
<br />Improvement Project Entitled “Everett Mall Way –4th Ave To East Mall Drive Intersection
<br />Safety ” Fund 303, Program 106, As Established By Ordinance No. 3835 -21.
<br />CB 2403 -89.PDF
<br />(11) CB 2403 -90 –2nd Reading -Adopt The Amendment To Ordinance 3650 -17 (Quick
<br />Service/Barista Stand Ordinance) (EMC 5.132.020; .040). (3rd & Final Reading 4/17/24)
<br />CB 2403 -90.PDF
<br />(12) CB 2403 -91 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “20th St CIPP Sewer Lining ” Fund 336, Program 038 Repealing Ordinance
<br />No. 3950 -23. (3rd & Final Reading 4/24/24)
<br />CB 2403 -91.PDF
<br />(13) CB 2403 -92 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “WFP Phase 2 Capital Upgrades ” Fund 336, Program 021 And Repealing
<br />Ordinance No. 3943 -23. (3rd & Final Reading 4/24/24)
<br />CB 2403 -92.PDF
<br />(14) CB 2404 -93 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled, “Senator Henry M. Jackson Park Lighting Improvement Project ”, Fund 354,
<br />Program 099 To Accumulate All Costs For The Project In The Amount Of $150,000. (3rd &
<br />Final Reading 4/24/24)
<br />CB 2404 -93.PDF
<br />(15) CB 2404 -94 -1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Thornton A. Sullivan Park Floating Dock Repairs ”, Fund 354, Program 100,
<br />To Accumulate All Design, Engineering, And Permitting Costs For The Project In The
<br />Amount Of $40,000. (3rd & Final Reading 4/24/24)
<br />CB 2404 -94.PDF
<br />(16) CB 2404 -95 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Thornton A. Sullivan Park Disc Golf Course Improvements Project ”, Fund
<br />354, Program 096 To Accumulate All Costs For The Project In The Amount Of $150,000.
<br />(3rd & Final Reading 4/24/24)
<br />CB 2404 -95.PDF
<br />(17) CB 2404 -96 –1st Reading -Adopt An Ordinance Granting Permission To The United
<br />States Postal Service To Construct, Maintain, And Operate An Overhead Skybridge Across
<br />80th Street SW, Located Approximately 585 -Feet West Of Hardeson Road. (3rd & Final
<br />Reading 4/24/24)
<br />CB 2404 -96.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 />BRIEFINGS:
<br />(18) Council COVID Recovery Fund
<br />COUNCIL COVID RECOVERY FUND UPDATE.PDF
<br />(19) Revenue Options
<br />REVENUE OPTIONS.PDF
<br />4.10.24 REVENUE OPTIONS PRESENTATION.PDF
<br />BRIEFING & ACTION ITEM:
<br />(20) CB 2404 -97 –1st Reading -Adopt An Ordinance Approving The Appropriations Of The
<br />2024 Revised City Of Everett Budget And Amending Ordinance No. 3983 -23. (3rd & Final
<br />Reading 4/24/24)
<br />CB 2404 -97.PDF
<br />2024 BUDGET AMENDMENT NO. 1 PRESENTATION.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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