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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, May 8, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: May 1, 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 $2,531,804.29 For The Period Ending April 20, 2024 Through April 26, 2024.RES CLAIMS PAYABLE APR 20, 2024 - APR 26, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,423,385.50 For The Period Of April 20, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 09.PDF(3) Authorize A Call For Bids For The Completion Of The 20th Street Sewer Rehabilitation Project.20TH STREET SEWER REHAB -CALL FOR BIDS.PDF(4) Award The Construction Contract For The Water Main Replacement “Y ”, Phase 1 Project To Earthworks Solutions In The Amount Of $3,300,935.68.EARTHWORKS SOLUTIONS -WATERMAIN Y -AWARD BID.PDF(5) Adopt A Resolution Declaring A 2000 John Deere 310SE Backhoe (H0025) Surplus And Authorizing Sale At Public Auction.H0025 2000 JOHN DEERE.PDF(6) Award Construction Contract For The 2024 Pavement Maintenance Overlay Project To Lakeside Industries, Inc. Of Monroe WA, In The Amount Of $2,540,916.30.LAKESIDE INDUSTRIES -2024 PAVEMENT MAINT OVERLAY -AWARD.PDF(7) Approve The Seattle Outboard Association Application To Hold A Boating Regatta On Silver Lake On June 1 And 2, 2024.SEATTLE OUTBOARD ASSOCIATION BOATING REGATTA.PDF(8) Authorize The Mayor To Sign A Professional Service Agreement With Reid Middleton To Provide Design, Engineering, And Construction Administration Services For The Thornton A. Sullivan Park Floating Dock Repairs Project.THORNTON A. SULLIVAN PARK DOCK REPAIRS PSA.PDFPROPOSED ACTION ITEMS:(9) CB 2404 -01 –2nd Reading –Adopt An Ordinance Relating To Amendments To City ’s Procurement Policy, Amending Ordinance 3781 -20. (3rd & Final Reading 5/15/24)CB 2404 -01.PDF(10) CB 2404 -02 –1st Reading -Adopt An Ordinance Relating To Ambulance And Emergency First Aid Services, Repealing, Amending, And Recodifying Certain Sections Of Chapter 5.72 Of The Everett Municipal Code. (3rd & Final Reading 5/22/24)CB 2404 -02.PDF(11) CB 2404 -03 –1st Reading -Adopt An Ordinance Relating To Special Business Licenses And Regulations And Repealing Chapters 5.20, 5.92, 5.96 And 5.102 Of The Everett Municipal Code. (3rd & Final Reading 5/22/24)CB 2404 -03.PDF(12) CB 2404 -04 –1st Reading -Adopt An Ordinance Relating To Admissions Tax, Repealing Chapter 3.20 Of The Everett Municipal Code And Adopting A New Chapter 3.20 Of The Everett Municipal Code. (3rd & Final Reading 5/22/24)CB 2404 -04.PDF(13) CB 2404 -05 –1st Reading -Adopt An Ordinance Closing The Special Construction Fund Entitled “Fire Station No.2 And Fire Station No.6 Additions And Alterations ”, Fund 342, Program 029, As Amended By Ordinance No. 3867 -22. (3rd & Final Reading 5/22/24)CB 2404 -05.PDF(14) CB 2404 -06 –1st Reading -Adopt An Ordinance Relating To Uniform Requirements For Food Service Establishments (FSE) And Non -FSE FOG Dischargers Of The Publicly Owned Treatment Works, Repealing And Replacing Ordinance 3071 -08 (Chapter 14.42 EMC). (3rd & Final Reading 5/22/24)CB 2404 -06.PDF(15) CB 2404 -07 –1st Reading -Adopt An Ordinance Relating To Uniform Requirements For Users Of The Publicly Owned Treatment Works, Repealing And Replacing Ordinance 3070 -08 (Chapter 14.40 EMC). (3rd & Final Reading 5/22/24)CB 2404 -07.PDFACTION ITEMS:(16) CB 2404 -98 –3rd & Final 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.CB 2404 -98.PDF(17) CB 2404 -99 –3rd & Final Reading -Adopt An Ordinance Creating A Special Construction Project Entitled “South Police Precinct HVAC Controls Replacement Project ”, Fund 342, Program 044, To Accumulate Design And Engineering Costs For The Project.CB 2404 -99.PDF(18) Authorize The Mayor To Sign The Guaranteed Maximum Price Amendment Which Will Add A Total Of $26,270,329.25, Not Including Sales Tax, To The WFP Phase 2 Capital Upgrades Progressive Design -Build Contract, In Substantially The Form Provided.
<br />IMCO -WFP PHASE 2 CAPITAL UPGRADES -AMENDMENT.PDF
<br />Executive Session
<br />Adjourn
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