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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, May 29, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: May 22, 2024Mayor’s Comments: Swear In Everett Police Officer: Jason TutchtonePublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $3,851,523.18 For The Period Ending May 11, 2024 Through May 17, 2024.RES CLAIMS PAYABLE MAY 11, 2024 - MAY 17, 2024.PDF(2) Adopt Resolution Authorizing Electronic Funds Transfer Claims Against The City Of Everett In The Amount Of $8,242,087.15 For The Period Of April 1 Through April 30, 2024.EFT COUNCIL RESOLUTION 2024 -4.PDF(3) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All Necessary Documents And Agreements With The Department Of Homeland Security And FEMA, Regarding The Application, Acceptance, And Utilization Of The Port Security Grant Program, In The Amount Of $60,000.PORT SECURITY GRANT.PDF(4) Authorize A Call For Bids For The Completion Of The WFP Air Scour Blower Building Replacement Project.WFP AIR SCOUR BLD -CALL FOR BIDS.PDF(5) Adopt A Resolution Declaring A 2009 Navistar International 7600 10 Yard Dump Truck (J0095) Surplus And Authorizing Sale At Public Auction.NAVISTAR DUMP TRUCK SURPLUS.PDF(6) Authorize Release Of Request For Proposal #2024 -084 Job Order Contracting (JOC) For General Construction Services As Substantially Provided.JOC RELEASE AUTHORIZATION.PDF(7) Authorize The Mayor To Sign The Master Services Agreement With Flock Group Inc. In Substantially The Form Provided.FLOCK SAFETY COMMUNITY CAMERA PROJECT.PDF(8) Adopt A Resolution Waiving Public Bidding Requirements And Approving A Multiple -Year Sole -Source Purchase Of Flock Safety ® LPR Cameras, PTZ Cameras, Gunshot Detection Devices, And Associated Services From Flock Safety.2024 -092 FLOCK SAFETY.PDFPROPOSED ACTION ITEM:(9) CB 2405 -08 –2nd Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled, “Clark Park Renovation And Off Leash Dog Area ”, Fund 354, Program 101, To Accumulate All Costs For The Project. (3rd & Final Reading 6/5/24)CB 2404 -08.PDF(10) CB 2405 -09 –1st Reading -Adopt An Ordinance Relating To Everpark Garage And Fund 430 Everpark Garage, And Repeal Ordinance 97 -70. (3rd & Final Reading 6/12/24)CB 2405 -09.PDFACTION ITEMS:(11) Reject Bid From IMCO General Construction Inc. And Award The Edgewater Creek Bridge Replacement Project To Granite Construction Company Of Everett, WA In The Amount Of $25,409,890.65. <br />EDGEWATER CREEK BRIDGE REPLACE -REJECT IMCO -REWARD <br />GRANITE.PDF <br />(12) Adopt A Resolution Supporting City Of Everett Proposition 1, Placed On The Ballot By <br />The City Council Through The Passage Of Resolution 8021, Concerning Public Safety And <br />Essential Public Services. <br />BALLOT MEASURE SUPPORT RESO.PDF <br />COUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A <br />Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.) <br />BRIEFING ITEM: <br />(13) Everett 2044 Comprehensive Plan Periodic Update <br />EVERETT 2044 PERIODIC UPDATE.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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: