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2024/05/01 Council Agenda Packet
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2024/05/01 Council Agenda Packet
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Council Agenda Packet
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5/1/2024
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, May 1, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: April 24, 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 $3,145,981.96 For The Period Ending April 13, 2024 Through April 19, 2024.RES CLAIMS PAYABLE APR 13, 2024 - APR 19, 2024.PDF(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $8,896,020.86 For The Period Of March 1, 2024 Through March 31, 2024.EFT COUNCIL RESOLUTION 2024 -3.PDF(3) Authorize The Mayor To Sign The Amendment For Agreement AQVWTRAN -1921 -CiEvTS -00012 With The Department Of Ecology.DOE_AMEND NO. 2_TRANSIT GRANT.PDF(4) Authorize The Mayor To Sign The Professional Services Agreement With HDR Engineering, Inc. For The Lexington -Broadway Stormwater Improvements Project In The Amount Of $877,460. <br />HDR -LEXINGTON -BROADWAY STORMWATER IMP -PHASEI -PSA.PDF <br />(5) Authorize The Mayor To Sign All Necessary Documents And Agreements With The <br />National Insurance Crime Bureau, Acceptance, And Utilization Of Permanent Donation <br />Agreement For A Hyundai In The Amount Of $1.00. <br />NICB VEHICLE DONATION.PDF <br />PROPOSED ACTION ITEMS: <br />(6) CB 2404 -98 –2nd 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 />(7) CB 2404 -99 –2nd 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 />(8) Authorize The Mayor To Sign The Professional Services Agreement With Conquer <br />Addiction PLLC. <br />EMOTE PSA_CS.PDF <br />(9) Adopt A Resolution Providing For The Submission Of A Proposition On The August 6, <br />2024 Ballot Authorizing The City To Levy Regular Property Taxes In Excess Of The <br />Limitations Of Chapter 84.55 RCW; And Appointing Three Members Each To The Voters <br />Pamphlet Pro And Con Committees. <br />REVENUE OPTIONS.PDF <br />TABLED BILL/ORDINANCE: <br />(10) CB 2404 -97 –3rd & Final Reading -Adopt An Ordinance Approving The Appropriations <br />Of The 2024 Revised City Of Everett Budget As Amended On April 24, 2024 And Amending <br />Ordinance No. 3983 -23. <br />CB 2404 -97.PDF <br />COUNCIL BRIEFING AGENDA: (This Item Comes Before The City Council Serving As A <br />Council Committee Of The Whole And Is Likely To Be Scheduled At A Future Meeting.) <br />BRIEFING AND ACTION ITEM: <br />(11) CB 2404 -01 –1st Reading -Adopt Ordinance Relating To Amendments To City ’s <br />Procurement Policy, Amending Ordinance 3781 -20. (3rd & Final Reading 5/15/24) <br />CB 2404 -01.PDF <br />PROCUREMENT POLICY 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-. <br />Documents:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents:
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