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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, May 22, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: May 15, 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 />$2,706,552.46 For The Period Ending May 4, 2024 Through May 10, 2024. <br />RES CLAIMS PAYABLE MAY 4, 2024 - MAY 10, 2024.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,428,165.51 For The Period Ending May 4, 2024. <br />2024 RESOLUTION FOR PAYROLL PAY PERIOD 10.PDF <br />(3) Approve The Purchase And Sale Agreement And Authorization Of The Sale Of 1st Place <br />West To AMA Ventures LLC. <br />1ST PLACE WEST PSA.PDF <br />(4) Award And Authorize Approximately $535,433.49 To Be Spent With Cummins, Inc. <br />From Sourcewell Contract #092222 -CMM/COE #2023 -035 For Generators For Reservoir 3 <br />And Port Gardner Storage Facility Projects. <br />2023 -035 CUMMINS GENERATORS.PDF <br />(5) Authorize The Mayor To Sign A Communications Lease Agreement With DISH Wireless <br />L.LC. At Reservoir No. 3. <br />DISH LEASE AGREEMENT AT RES 2.PDF <br />(6) Authorize The Mayor To Sign A Professional Service Agreement Hultz BHU Engineers <br />Inc. To Provide Architectural And Engineering Services For The Main Library HVAC <br />Replacement Project. <br />MAIN LIBRARY HVAC REPLACEMENT PSA.PDF <br />(7) Authorize The Mayor To Sign Amendment No. 1 With Otak In The Amount Of <br />$35,686.00. <br />OTAK -WATER MAIN Y -PHASE I_AMEND NO. 1.PDF <br />(8) Authorize The Mayor To Sign The Cybersecurity Improvements Funding Grant <br />Agreement And All Related Documents To Implement The Project. <br />CYBERSECURITY GRANT.PDF <br />ACTION ITEMS: <br />(9) CB 2404 -05 –3rd & Final Reading -Adopt An Ordinance Closing The Special <br />Construction Fund Entitled “Fire Station No.2 And Fire Station No.6 Additions And <br />Alterations ”, Fund 342, Program 029, As Amended By Ordinance No. 3867 -22. <br />CB 2404 -05.PDF <br />(10) CB 2404 -06 –3rd & Final Reading -Adopt An Ordinance Relating To Uniform <br />Requirements For Food Service Establishments (FSE) And Non -FSE FOG Dischargers Of <br />The Publicly Owned Treatment Works, Repealing And Replacing Ordinance 3071 -08 <br />(Chapter 14.42 EMC). <br />CB 2404 -06.PDF <br />(11) CB 2404 -07 –3rd & Final Reading -Adopt An Ordinance Relating To Uniform <br />Requirements For Users Of The Publicly Owned Treatment Works, Repealing And <br />Replacing Ordinance 3070 -08 (Chapter 14.40 EMC). <br />CB 2404 -07.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 & PROPOSED ACTION ITEM: <br />(12) CB 2405 -08 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled, “Clark Park Renovation And Off Leash Dog Area ”, Fund 354, Program 101, <br />To Accumulate All Costs For The Project. (3rd & Final Reading 6/5/24) <br />CB 2404 -08.PDF <br />CLARK PARK RENO 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. 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