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2024/05/15 Council Agenda Packet
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2024/05/15 Council Agenda Packet
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Council Agenda Packet
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5/15/2024
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, May 15, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: May 8, 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 $3,083,393.13 For The Period Ending April 27, 2024 Through May 3, 2024.RES CLAIMS PAYABLE APR 27, 2024 - MAY 3, 2024.PDF(2) Award Invitation For Bid #2024 -018 Val -Matic Butterfly Valves And Rotork Actuators To Ferguson Enterprises For $618,465.46, Which Includes Washington State Sales Tax.VALMATIC BUTTERFLY VALVES AWARD.PDF(3) Award Invitation For Bid #2024 -024 Biosolids Loading, Hauling & Land Application To Elysian Fields For A Not To Exceed The Amount Of $402,773.24, Which Is Not Subject To Washington State Sales Tax.BIOSOLIDS AWARD.PDF(4) Authorize Mayor To Sign Over -Pressurization Settlement Agreement With Hos Bros Construction Inc.OVER -PRESSURIZATION SETTLEMENT AGREEMENT.PDF(5) Authorize The Mayor To Sign The Snohomish County Grant Agreement Funding Supporting Structures For The Pallet Shelters Program. PALLET SHELTER EXPANSION AGREEMENT.PDFPROPOSED ACTION ITEMS:(6) CB 2404 -05 –2nd 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(7) CB 2404 -06 –2nd 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(8) CB 2404 -07 –2nd 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:(9) CB 2404 -01 –3rd & Final Reading -Adopt An Ordinance Relating To Amendments To City ’s Procurement Policy, Amending Ordinance 3781 -20.CB 2404 -01.PDF(10) CB 2404 -02 –2nd, 3rd & Final Readings -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.CB 2404 -02.PDF(11) CB 2404 -03 –2nd, 3rd & Final Readings -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. CB 2404 -03.PDF(12) CB 2404 -04 –2nd, 3rd & Final Readings -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.CB 2404 -04.PDFExecutive SessionAdjournPARTICIPATION IN REMOTE COUNCIL MEETINGS¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# ¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. ¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the meeting will ensure your comment is distributed to councilmembers and appropriate staff. ¡Persons seeking to comment on non -agenda items may be asked to submit the comments in writing if the comment does not address an issue of broad public interest.AGENDAS, BROADCAST AND RECORDINGS¡The Council agendas and meeting recordings can be found, in their entirety, at everettwa.gov/citycouncil . ¡The Council meetings are broadcast on government -access cable Comcast Channel 21 and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. ¡Watch live meetings and recordings at YouTube.com/EverettCity .CONTACT THE COUNCILIf you do not wish to participate in the meeting, we provide these other methods of contacting your elected officials: Email the Council at Council@everettwa.gov .¡Call the Council offices at 425.257.8703 ¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726#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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:
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