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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, May 22, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: May 15, 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 $2,706,552.46 For The Period Ending May 4, 2024 Through May 10, 2024.RES CLAIMS PAYABLE MAY 4, 2024 - MAY 10, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,428,165.51 For The Period Ending May 4, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 10.PDF(3) Approve The Purchase And Sale Agreement And Authorization Of The Sale Of 1st Place West To AMA Ventures LLC.1ST PLACE WEST PSA.PDF(4) Award And Authorize Approximately $535,433.49 To Be Spent With Cummins, Inc. From Sourcewell Contract #092222 -CMM/COE #2023 -035 For Generators For Reservoir 3 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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