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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 Authority, Regarding The Application, Acceptance, And Utilization Of The Auto Theft Prevention Grant, In The Amount Of $250,000.AUTO THEFT GRANT.PDF(5) Authorize The Mayor To Sign The Professional Services Agreement With Hargis Engineers, Inc. For Commissioning Services For The Everett Municipal Building -Public Works Tenant Improvements Project.EMB -PW TENANT IMPROVEMENTS PROJECT HARGIS ENGINEERS, INC. COMMISSIONING SERVICES PSA.PDF(6) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All Necessary Documents And Agreements With The Criminal Justice Training Commission, Regarding The Application, Acceptance, And Utilization Of The Police Wellness Grant, In The Amount Of $120,000.CJTC OFFICER WELLNESS GRANT.PDF(7) Adopt A Resolution Declaring A 1999 Ford F450 (J0032) Surplus And Authorizing Sale At Public Auction.1999 FORD F450 SALE.PDF(8) Adopt A Resolution Declaring A 2007 Chevy Silverado 1500 Pick -Up Truck (V0184) Surplus And Authorizing Sale At Public Auction.2007 CHEVY SILVERADO 1500 PICKUP TRUCK SALE.PDF(9) Authorize The Mayor To Sign The Snohomish County Interlocal Agreement For Affordable Housing And Behavioral Health Funds On Behalf Of The City Of Everett.SC AFFORDABLE HOUSING AND BEHAVIORAL HEALTH FUND ILA.PDFPROPOSED ACTION ITEMS:(10) CB 2404 -98 –1st Reading -Adopt An Ordinance Creating A Special Construction Project Entitled “Main Library HVAC Replacement Project ”, Fund 342, Program 041, To Accumulate Design And Engineering Costs For The Project. (3rd & Final Reading 5/8/24)CB 2404 -98.PDF(11) CB 2404 -99 –1st Reading -Adopt An Ordinance Creating A Special Construction 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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