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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, June 12, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: June 5, 2024 <br />Mayor ’s Comments: Introduction Of Firefighters: Tyler Battrick, Zachary Bunch, Hunter <br />Campbell, Steven Clemetson, Brianna Harvey, Joel Hernandez, Chad Larson, Dylan <br />LaVelle, Junious Lockette, Kyle Nobach, Jonathan Poyner, Cole Soli (Paramedic), Jared <br />Stilwill, Brian Thoma (Paramedic), Moleni Vanisi <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 />$1,756,598.14 For The Period Ending May 25, 2024 Through May 31, 2024. <br />RES CLAIMS PAYABLE MAY 25, 2024 - MAY 31, 2024.PDF <br />(2) Authorize The Call For Bids For The Parks Restroom Renovation Project. <br />PARKS RESTROOM RENOVATION PROJECT - CALL FOR BIDS.PDF <br />(3) Authorize The Mayor To Sign A Professional Services Agreement With Hultz BHU <br />Engineers Inc. To Provide Architectural And Engineering Services For The South Police <br />Precinct HVAC Controls Replacement Project. <br />SOUTH POLICE PRECINCT HVAC CONTROLS REPLACEMENT PSA.PDF <br />(4) Authorize The Mayor To Sign Amendment No. 1 Of The Professional Services <br />Agreement Between The City Of Everett And Systems Design West At A Cost Of $35,000. <br />TRANSPORT BILLING AGREEMENT WITH SYSTEMS DESIGN WEST <br />AMENDMENT NO 1.PDF <br />(5) Authorize Mayor To Sign Settlement Agreement And Release With The Safety National <br />Casualty Corporation Insurers. <br />4000 RAILWAY AVE SETTLEMENT SAFETY MUTUAL.PDF <br />ACTION ITEM: <br />(6) CB 2405 -09 –3rd Reading -Adopt An Ordinance Relating To Everpark Garage And Fund <br />430 Everpark Garage, And Repeal Ordinance 97 -70. <br />CB 2405 -09.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 ITEMS: <br />(7) Everett Chamber Of Commerce <br />EVERETT CHAMBER BRIEFING.PDF <br />(8) Adopt A Resolution Adopting The Annual Transportation Improvement Program (TIP) <br />Update For 2025 -2030. <br />TIP UPDATE 2025 -2030 -RESOLUTION ADOPTION.PDF <br />BRIEFING & PROPOSED ACTION ITEMS: <br />(9) CB 2405 -10 –1st Reading –Adopt An Ordinance Relating To The Park District, <br />Adopting A Planned Development Overlay Under Chapter 19.29 EMC And Approving A <br />Development Agreement. (3rd & Final Reading 7/10/24) <br />CB 2406 -10.PDF <br />(10) CB 2405 -11 –1st Reading –Adopt An Ordinance Adopting An Amendment Related To <br />The Park District Development To The Everett Comprehensive Plan. (3rd & Final Reading <br />7/10/24) <br />CB 2406 -11.PDF <br />(11) CB 2405 -12 –1st Reading –Adopt An Ordinance Vacating Larch, Hemlock, And Fir <br />Streets Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights. <br />(3rd & Final Reading 7/10/24) <br />CB 2406 -12.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: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: