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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, April 24, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: April 17, 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 $2,473,287.30 For The Period Ending April 6, 2024 Through April 12, 2024.RES CLAIMS PAYABLE APR 6, 2024 - APR 12, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,391,367.92 For The Period Ending April 6, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 08.PDF(3) Award And Authorize Approximately $1,600,000 With MillerKnoll Inc And Approved Subcontractors Such As Catalyst Workplace Activation Using Washington State Department Of Enterprise Services Contract #21422/COE #2023 -115 For Office Furniture.OFFICE FURNITURE.PDF(4) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All Necessary Documents And Agreements With The Washington Auto Theft Prevention
<br />Authority, Regarding The Application, Acceptance, And Utilization Of The Auto Theft
<br />Prevention Grant, In The Amount Of $250,000.
<br />AUTO THEFT GRANT.PDF
<br />(5) Authorize The Mayor To Sign The Professional Services Agreement With Hargis
<br />Engineers, Inc. For Commissioning Services For The Everett Municipal Building -Public
<br />Works Tenant Improvements Project.
<br />EMB -PW TENANT IMPROVEMENTS PROJECT HARGIS ENGINEERS, INC.
<br />COMMISSIONING SERVICES PSA.PDF
<br />(6) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All
<br />Necessary Documents And Agreements With The Criminal Justice Training Commission,
<br />Regarding The Application, Acceptance, And Utilization Of The Police Wellness Grant, In
<br />The Amount Of $120,000.
<br />CJTC OFFICER WELLNESS GRANT.PDF
<br />(7) Adopt A Resolution Declaring A 1999 Ford F450 (J0032) Surplus And Authorizing Sale
<br />At Public Auction.
<br />1999 FORD F450 SALE.PDF
<br />(8) Adopt A Resolution Declaring A 2007 Chevy Silverado 1500 Pick -Up Truck (V0184)
<br />Surplus And Authorizing Sale At Public Auction.
<br />2007 CHEVY SILVERADO 1500 PICKUP TRUCK SALE.PDF
<br />(9) Authorize The Mayor To Sign The Snohomish County Interlocal Agreement For
<br />Affordable Housing And Behavioral Health Funds On Behalf Of The City Of Everett.
<br />SC AFFORDABLE HOUSING AND BEHAVIORAL HEALTH FUND ILA.PDF
<br />PROPOSED ACTION ITEMS:
<br />(10) CB 2404 -98 –1st Reading -Adopt An Ordinance Creating A Special Construction
<br />Project Entitled “Main Library HVAC Replacement Project ”, Fund 342, Program 041, To
<br />Accumulate Design And Engineering Costs For The Project. (3rd & Final Reading 5/8/24)
<br />CB 2404 -98.PDF
<br />(11) CB 2404 -99 –1st Reading -Adopt An Ordinance Creating A Special Construction
<br />Project Entitled “South Police Precinct HVAC Controls Replacement Project ”, Fund 342,
<br />Program 044, To Accumulate Design And Engineering Costs For The Project. (3rd & Final
<br />Reading 5/8/24)
<br />CB 2404 -99.PDF
<br />ACTION ITEMS:
<br />(12) CB 2403 -91 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “20th St CIPP Sewer Lining ” Fund 336, Program 038
<br />Repealing Ordinance No. 3950 -23.
<br />CB 2403 -91.PDF
<br />(13) CB 2403 -92 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “WFP Phase 2 Capital Upgrades ” Fund 336, Program 021
<br />And Repealing Ordinance No. 3943 -23.
<br />CB 2403 -92.PDF
<br />(14) CB 2404 -93 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled, “Senator Henry M. Jackson Park Lighting Improvement
<br />Project ”, Fund 354, Program 099 To Accumulate All Costs For The Project In The Amount
<br />Of $150,000.
<br />CB 2404 -93.PDF
<br />(15) CB 2404 -94 -3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Thornton A. Sullivan Park Floating Dock Repairs ”, Fund 354,
<br />Program 100, To Accumulate All Design, Engineering, And Permitting Costs For The
<br />Project In The Amount Of $40,000.
<br />CB 2404 -94.PDF
<br />(16) CB 2404 -95 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Thornton A. Sullivan Park Disc Golf Course Improvements
<br />Project ”, Fund 354, Program 096 To Accumulate All Costs For The Project In The Amount
<br />Of $150,000.
<br />CB 2404 -95.PDF
<br />(17) CB 2404 -96 –3rd & Final Reading -Adopt An Ordinance Granting Permission To The
<br />United States Postal Service To Construct, Maintain, And Operate An Overhead Skybridge
<br />Across 80th Street SW, Located Approximately 585 -Feet West Of Hardeson Road.
<br />CB 2404 -96.PDF
<br />(18) CB 2404 -97 –3rd & Final Reading -Adopt An Ordinance Approving The Appropriations
<br />Of The 2024 Revised City Of Everett Budget And Amending Ordinance No. 3983 -23.
<br />CB 2404 -97.PDF
<br />(19) Approve A Resolution Adding The APEX Art And Culture Center Building Located At
<br />1611 Everett Avenue To The Everett Register Of Historic Places.
<br />HISTORICAL REGISTER -APEX BUILDING.PDF
<br />(20) Authorize The Mayor To Sign The Professional Services Agreements For 2024 -2028
<br />On -Call Environmental Services.
<br />ENVIRO ON -CALL 2024 -2028 PSAS.PDF
<br />(21) Authorize The Mayor To Sign The Recreational Trail Easement For The Interurban Trail.
<br />PUD RECREATIONAL TRAIL EASEMENT.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 />(22) Emergency Mobile Opioid Team In Everett -Conquer Addiction PLLC Professional
<br />Services Agreement
<br />EMOTE PSA.PDF
<br />EMOTE PRES.PDF
<br />(23) Revenue Options
<br />REVENUE OPTIONS.PDF
<br />REVENUE OPTIONS PRES.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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