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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, June 12, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: June 5, 2024Mayor’s Comments: Introduction Of Firefighters: Tyler Battrick, Zachary Bunch, Hunter Campbell, Steven Clemetson, Brianna Harvey, Joel Hernandez, Chad Larson, Dylan LaVelle, Junious Lockette, Kyle Nobach, Jonathan Poyner, Cole Soli (Paramedic), Jared Stilwill, Brian Thoma (Paramedic), Moleni VanisiPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $1,756,598.14 For The Period Ending May 25, 2024 Through May 31, 2024.RES CLAIMS PAYABLE MAY 25, 2024 - MAY 31, 2024.PDF(2) Authorize The Call For Bids For The Parks Restroom Renovation Project.PARKS RESTROOM RENOVATION PROJECT - CALL FOR BIDS.PDF(3) Authorize The Mayor To Sign A Professional Services Agreement With Hultz BHU Engineers Inc. To Provide Architectural And Engineering Services For The South Police Precinct HVAC Controls Replacement Project.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. 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