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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, April 10, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: April 3, 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 $1,800,228.34 For The Period Ending March 23, 2024 Through March 29, 2024.RES CLAIMS PAYABLE MAR 23, 2024 - MAR 29, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,314,487.67 For The Period Ending March 23, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 07.PDF(3) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $7,615,110.91 For The Period Ending February 1 Through February 29, 2024.EFT COUNCIL RESOLUTION 2024 -2.PDF(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. 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