Laserfiche WebLink
Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, May 15, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: May 8, 2024 <br />Mayor ’s Comments <br />Public Comment <br />Council Comments/Liaison Reports <br />Administration Update <br />City Attorney <br />CONSENT ITEMS: <br />(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of <br />$3,083,393.13 For The Period Ending April 27, 2024 Through May 3, 2024. <br />RES CLAIMS PAYABLE APR 27, 2024 - MAY 3, 2024.PDF <br />(2) Award Invitation For Bid #2024 -018 Val -Matic Butterfly Valves And Rotork Actuators To <br />Ferguson Enterprises For $618,465.46, Which Includes Washington State Sales Tax. <br />VALMATIC BUTTERFLY VALVES AWARD.PDF <br />(3) Award Invitation For Bid #2024 -024 Biosolids Loading, Hauling & Land Application To <br />Elysian Fields For A Not To Exceed The Amount Of $402,773.24, Which Is Not Subject To <br />Washington State Sales Tax. <br />BIOSOLIDS AWARD.PDF <br />(4) Authorize Mayor To Sign Over -Pressurization Settlement Agreement With Hos Bros <br />Construction Inc. <br />OVER -PRESSURIZATION SETTLEMENT AGREEMENT.PDF <br />(5) Authorize The Mayor To Sign The Snohomish County Grant Agreement Funding <br />Supporting Structures For The Pallet Shelters Program. <br />PALLET SHELTER EXPANSION AGREEMENT.PDF <br />PROPOSED ACTION ITEMS: <br />(6) CB 2404 -05 –2nd Reading -Adopt An Ordinance Closing The Special Construction <br />Fund Entitled “Fire Station No.2 And Fire Station No.6 Additions And Alterations ”, Fund <br />342, Program 029, As Amended By Ordinance No. 3867 -22. (3rd & Final Reading 5/22/24) <br />CB 2404 -05.PDF <br />(7) CB 2404 -06 –2nd Reading -Adopt An Ordinance Relating To Uniform Requirements For <br />Food Service Establishments (FSE) And Non -FSE FOG Dischargers Of The Publicly <br />Owned Treatment Works, Repealing And Replacing Ordinance 3071 -08 (Chapter 14.42 <br />EMC). (3rd & Final Reading 5/22/24) <br />CB 2404 -06.PDF <br />(8) CB 2404 -07 –2nd Reading -Adopt An Ordinance Relating To Uniform Requirements For <br />Users Of The Publicly Owned Treatment Works, Repealing And Replacing Ordinance 3070 - <br />08 (Chapter 14.40 EMC). (3rd & Final Reading 5/22/24) <br />CB 2404 -07.PDF <br />ACTION ITEMS: <br />(9) CB 2404 -01 –3rd & Final Reading -Adopt An Ordinance Relating To Amendments To <br />City ’s Procurement Policy, Amending Ordinance 3781 -20. <br />CB 2404 -01.PDF <br />(10) CB 2404 -02 –2nd, 3rd & Final Readings -Adopt An Ordinance Relating To Ambulance <br />And Emergency First Aid Services, Repealing, Amending, And Recodifying Certain <br />Sections Of Chapter 5.72 Of The Everett Municipal Code. <br />CB 2404 -02.PDF <br />(11) CB 2404 -03 –2nd, 3rd & Final Readings -Adopt An Ordinance Relating To Special <br />Business Licenses And Regulations And Repealing Chapters 5.20, 5.92, 5.96 And 5.102 Of <br />The Everett Municipal Code. <br />CB 2404 -03.PDF <br />(12) CB 2404 -04 –2nd, 3rd & Final Readings -Adopt An Ordinance Relating To Admissions <br />Tax, Repealing Chapter 3.20 Of The Everett Municipal Code And Adopting A New Chapter <br />3.20 Of The Everett Municipal Code. <br />CB 2404 -04.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: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: