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2024/06/05 Council Agenda Packet
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2024/06/05 Council Agenda Packet
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Council Agenda Packet
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6/5/2024
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, June 5, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: May 29, 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 $1,215,780.71 For The Period Ending May 18, 2024 Through May 24, 2024.RES CLAIMS PAYABLE MAY 18, 2024 -MAY 24, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,414,845.14 For The Period Ending May 18, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 11.PDF(3) Award And Authorize The Purchase Of Playground Equipment And Installation With Landscape Structures, Inc. And Northwest Playground Equipment, Inc. From King County Directors ’ Association #22 -315/City Of Everett #2022 -069, In The Estimated Amount Of$388,155.47 Including Washington State Sales Tax.KIWANIS PARK RENOVATION.PDF <br />(4) Accept The Fleming Bicycle Corridor Project As Complete And Authorize The Mayor To <br />Sign The Certificate Of Completion. <br />ALWAYS ACTIVE SERVICES LLC -FLEMING BICYCLE CORRIDOR.PDF <br />(5) Authorize The Mayor To Sign The 2024 Professional Services Agreement With Phyco - <br />Tech Inc. For Environmental Analytical Testing Services. <br />PHYCOTECH -ENVIRO ANALYTICAL TESTING -PSA.PDF <br />(6) Authorize The Mayor To Sign The Grant Agreement For Everett Gospel Mission Pallet <br />Project With Snohomish County And Authorize The Mayor To Sign All Necessary <br />Subaward Agreements With Everett Gospel Mission To Implement The Grant. <br />SC EGM PALLET PROJECT GRANT AGREEMENT.PDF <br />(7) Authorize The Mayor To Sign A Professional Service Agreement With Board And <br />Vellum, LLC To Provide Architectural And Engineering Services For The Walter E. Hall <br />Community Connections Path Project. <br />WALTER E HALL COMMUNITY CONNECTIONS PATH PSA.PDF <br />PROPOSED ACTION ITEM: <br />(8) CB 2405 -09 –2nd Reading -Adopt An Ordinance Relating To Everpark Garage And <br />Fund 430 Everpark Garage, And Repeal Ordinance 97 -70. (3rd & Final Reading 6/12/24) <br />CB 2405 -09.PDF <br />ACTION ITEM: <br />(9) CB 2405 -08 –3rd & Final Reading -Adopt An Ordinance Creating A Special <br />Improvement Project Entitled, “Clark Park Renovation And Off Leash Dog Area ”, Fund 354, <br />Program 101, To Accumulate All Costs For The Project. <br />CB 2405 -08.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: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents:
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