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2024/06/26 Council Agenda Packet
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2024/06/26 Council Agenda Packet
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Council Agenda Packet
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6/26/2024
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, June 26, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: June 12, 2024Mayor’s Comments: Swear In Police Officers: Bryan Cruz, Ruben OviedoPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $2,844,436.28 For The Period Ending June 1, 2024 Through June 7, 2024.RES CLAIMS PAYABLE JUN 1, 2024 - JUN 7, 2024.PDF(2) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $3,184,917.15 For The Period Ending June 8, 2024 Through June 14, 2024.RES CLAIMS PAYABLE JUN 8, 2024 - JUN 14, 2024.PDF(3) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,502,202.15 For The Period Ending June 1, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 12.PDF(4) Authorize The Mayor To Sign The Agreement With PST Investigations For Background Investigations Of Firefighter Candidates.2024 PST INVESTIGATIONS AGREEMENT.PDF(5) Adopt A Resolution Declaring A 2016 Peterbilt 220 Schwarze A7 Street Sweeper, H0054, Surplus And Authorizing Sale At Public Auction.2016 PETERBILT SALE.PDF(6) Adopt Resolution Awarding The Reservoir 3 Phase 1 Replacement Project To IMCO General Construction, Inc.IMCO -RES NO. 3 PHASE 1 REPLACE -RESO TO AWARD.PDF(7) Authorize The Mayor To Sign The Professional Services Agreement With Kimley -Horn And Associates, Inc. For The Safe Streets For All Safety Action Plan In The Amount Of $985,451.97.KIMLEY -HORN -SAFETY STREET 4 ALL -PSA.PDF(8) Authorize The Mayor To Sign The 2024 King County Biosolids Storage License Agreement.KING COUNTY -2024 BIOSOLIDS STORAGE LICENSE AGREEMENT.PDF(9) Adopt A Resolution Declaring A 2009 Toyota Prius, P0316, Surplus And Authorizing Sale At Public Auction.2009 TOYOTA PRIUS SALE.PDF(10) Award The Construction Contract For The Police Facilities Upgrades Project To Viking Construction Group In The Amount Of $370,095.00.POLICE FACILITIES UPGRADES BID AWARD.PDF(11) Accept The 2023 Pavement Maintenance Overlay As Complete And Authorize The Mayor To Sign The Certificate Of Completion.REECE CONSTRUCTION -2023 PAVEMENT MAINTENANCE OVERLAY -FINAL ACCEPTANCE.PDF(12) Authorize The Mayor To Sign A Professional Service Agreement With Triangle Associates, Inc. To Provide Classroom Presentations In The Everett Water Service Area For A Maximum Amount Of $540,100.TRIANGLE -EVT CLASSROOM PRESENTATIONS -PSA.PDF(13) Adopt Resolution Approving Amendments To The Snohomish County 911 Interlocal Agreement.SNO911 INTERLOCAL AGREEMENT AMENDMENT RESOLUTION.PDF(14) Authorize Staff To Apply For And If Awarded Authorize The Mayor To Sign All Necessary And Required Documents To Accept The Emergency Management Performance Grant In The Amount Of $53,611.EMERGENCY MANAGEMENT GRANT.PDFPUBLIC HEARINGS & PROPOSED ACTIONS ITEMS:(15) CB 2405 -10 –2nd Reading –Adopt An Ordinance Relating To The Park District, Adopting A Planned Development Overlay Under Chapter 19.29 EMC And Approving A Development Agreement. (3rd & Final Reading 7/10/24)CB 2406 -10.PDF6.26.24 PARK DISTRICT PRES.PDF(16) CB 2405 -11 –2nd Reading –Adopt An Ordinance Adopting An Amendment Related To The Park District Development To The Everett Comprehensive Plan. (3rd & Final Reading 7/10/24)CB 2406 -11.PDF(17) CB 2405 -12 –2nd Reading –Adopt An Ordinance Vacating Larch, Hemlock, And Fir Streets Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights. (3rd & Final Reading 7/10/24)CB 2406 -12.PDFExecutive SessionAdjournPARTICIPATION IN REMOTE COUNCIL MEETINGS¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# ¡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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:
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