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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 Recreation And Conservation Office Grant Cycle And Authorize The Mayor To Apply For Grant Funding And To Execute All Necessary Documents For The 2024 Grants.2024 WASHINGTON STATE RECREATION AND CONSERVATION GRANTS CYCLE.PDF(5) Authorize The Mayor To Sign An Interlocal Agreement With Snohomish County For $2,211,760 Provided Through The County ’s Conservation Futures Property Tax Fund To Acquire Five (5) Properties For The Proposed Holly Neighborhood Nature Park.HOLLY NEIGHBORHOOD NATURE PARK -INTER LOCAL AGREEMENT.PDF(6) Authorize The Mayor To Sign Amendment No. 5 To The Transit Advertising Agreement Between The City Of Everett And Lamar Transit, LLC.LAMAR AMENDMENT NO. 5.PDF(7) Authorize The Mayor To Sign Amendment No. 2 To The Professional Services Agreement With Parametrix, Inc. For Phase 3 Advisory Services For The Everett Municipal Building -Public Works Tenant Improvements Project.PARAMETRIX, INC. PSA AMENDMENT NO. 2.PDF(8) Approve The Mayor ’s Acceptance Of A Donation From Petco Love In The Amount Of $50,000 Into The Fund For The Animals.PETCO LOVE DONATION TO THE EVERETT ANIMAL SHELTER_041024_CS.PDF(9) Adopt A Resolution Declaring A 2009 Kubota RTV900T ATV (S0113) Surplus And Authorizing Sale At Public Auction.2009 KUBOTA SURPLUS.PDFPROPOSED ACTION ITEMS:(10) CB 2403 -89 –3rd & Final Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “Everett Mall Way –4th Ave To East Mall Drive Intersection Safety ” Fund 303, Program 106, As Established By Ordinance No. 3835 -21.CB 2403 -89.PDF(11) CB 2403 -90 –2nd Reading -Adopt The Amendment To Ordinance 3650 -17 (Quick Service/Barista Stand Ordinance) (EMC 5.132.020; .040). (3rd & Final Reading 4/17/24)CB 2403 -90.PDF(12) CB 2403 -91 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “20th St CIPP Sewer Lining ” Fund 336, Program 038 Repealing Ordinance No. 3950 -23. (3rd & Final Reading 4/24/24)CB 2403 -91.PDF(13) CB 2403 -92 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “WFP Phase 2 Capital Upgrades ” Fund 336, Program 021 And Repealing Ordinance No. 3943 -23. (3rd & Final Reading 4/24/24)CB 2403 -92.PDF(14) CB 2404 -93 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled, “Senator Henry M. Jackson Park Lighting Improvement Project ”, Fund 354, Program 099 To Accumulate All Costs For The Project In The Amount Of $150,000. (3rd & Final Reading 4/24/24)CB 2404 -93.PDF(15) CB 2404 -94 -1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Thornton A. Sullivan Park Floating Dock Repairs ”, Fund 354, Program 100, To Accumulate All Design, Engineering, And Permitting Costs For The Project In The Amount Of $40,000. (3rd & Final Reading 4/24/24)CB 2404 -94.PDF(16) CB 2404 -95 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Thornton A. Sullivan Park Disc Golf Course Improvements Project ”, Fund 354, Program 096 To Accumulate All Costs For The Project In The Amount Of $150,000. (3rd & Final Reading 4/24/24)CB 2404 -95.PDF(17) CB 2404 -96 –1st Reading -Adopt An Ordinance Granting Permission To The United States Postal Service To Construct, Maintain, And Operate An Overhead Skybridge Across 80th Street SW, Located Approximately 585 -Feet West Of Hardeson Road. (3rd & Final Reading 4/24/24)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
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<br />AGENDAS, BROADCAST AND RECORDINGS
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<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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