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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, July 10, 2024
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: June 26, 2024
<br />Mayor ’s Comments: Introduction Of Police Officer: Tycen Johnson
<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 />$3,549,130.63 For The Period Ending June 15, 2024 Through June 21, 2024.
<br />RES CLAIMS PAYABLE JUN 15, 2024 - JUN 21, 2024.PDF
<br />(2) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of
<br />$4,421,062.69 For The Period Ending June 22, 2024 Through June 28, 2024.
<br />RES CLAIMS PAYABLE JUN 22, 2024 - JUN 28, 2024.PDF
<br />(3) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In
<br />The Amount Of $9,015,478.01 For The Period May 1, 2024 Through May 31, 2024.
<br />EFT COUNCIL RESOLUTION 2024 -5.PDF
<br />(4) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount
<br />Of $5,617,221.01 For The Period Ending June 15, 2024.
<br />2024 RESOLUTION FOR PAYROLL PAY PERIOD 13.PDF
<br />(5) Authorize The Mayor To Sign Supplemental Agreement No. 1 To The Professional
<br />Services Agreement With HDR Engineering, Inc. For Phase 1 Engineering Construction
<br />Services, And Phase 2 Design And Bid Support Services For The Reservoir 3 Replacement
<br />Project In The Amount Of $1,049,052.
<br />HDR -RES 3 PHASE I CONSTRUCTION SERVICES -AMEND NO. 1.PDF
<br />(6) Authorize The Mayor To Execute Lease Amendment No. 4 With Everett Physical
<br />Therapy And Sports Performance Center, PLLC At 2000 Hewitt Avenue.
<br />AMENDMENT NO. 4 TO SPORTS THERAPY LEASE.PDF
<br />(7) Award The Contract For The 20th Street Sewer Rehabilitation Project To Allied
<br />Trenchless In The Amount Of $2,384,775.05, Which Includes Washington State Sales Tax.
<br />20TH STREET SEWER REHAB -AWARD.PDF
<br />PROPOSED ACTION ITEM:
<br />(8) CB 2406 -13 –1st Reading -Adopt An Ordinance Vacating The Remaining Alleys In The
<br />Block Bounded By Rockefeller Avenue On The West, Oakes Avenue On The East, Pacific
<br />Avenue On The North, And 32nd Street On The South. (Public Hearing, 3rd & Final Reading
<br />7/24/24)
<br />CB 2406 -13.PDF
<br />PUBLIC HEARINGS & ACTION ITEMS:
<br />(9) Adopt A Resolution Adopting The Annual Transportation Improvement Program (TIP)
<br />Update For 2025 -2030.
<br />TIP UPDATE 2025 -2030 RESOLUTION ADOPTION.PDF
<br />(10) CB 2405 -10 –3rd & Final 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.
<br />CB 2406 -10.PDF
<br />2024 -07 -09 PARK DISTRICT UPDATES MEMO.PDF
<br />(11) CB 2405 -11 –3rd & Final Reading –Adopt An Ordinance Adopting An Amendment
<br />Related To The Park District Development To The Everett Comprehensive Plan.
<br />CB 2406 -11.PDF
<br />(12) CB 2405 -12 –3rd & Final Reading –Adopt An Ordinance Vacating Larch, Hemlock,
<br />And Fir Streets Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker
<br />Heights.
<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-.
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