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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, July 10, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: June 26, 2024Mayor’s Comments: Introduction Of Police Officer: Tycen JohnsonPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $3,549,130.63 For The Period Ending June 15, 2024 Through June 21, 2024.RES CLAIMS PAYABLE JUN 15, 2024 - JUN 21, 2024.PDF(2) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $4,421,062.69 For The Period Ending June 22, 2024 Through June 28, 2024.RES CLAIMS PAYABLE JUN 22, 2024 - JUN 28, 2024.PDF(3) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $9,015,478.01 For The Period May 1, 2024 Through May 31, 2024.EFT COUNCIL RESOLUTION 2024 -5.PDF(4) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,617,221.01 For The Period Ending June 15, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 13.PDF(5) Authorize The Mayor To Sign Supplemental Agreement No. 1 To The Professional Services Agreement With HDR Engineering, Inc. For Phase 1 Engineering Construction Services, And Phase 2 Design And Bid Support Services For The Reservoir 3 Replacement Project In The Amount Of $1,049,052.HDR -RES 3 PHASE I CONSTRUCTION SERVICES -AMEND NO. 1.PDF(6) Authorize The Mayor To Execute Lease Amendment No. 4 With Everett Physical Therapy And Sports Performance Center, PLLC At 2000 Hewitt Avenue.AMENDMENT NO. 4 TO SPORTS THERAPY LEASE.PDF(7) Award The Contract For The 20th Street Sewer Rehabilitation Project To Allied Trenchless In The Amount Of $2,384,775.05, Which Includes Washington State Sales Tax.20TH STREET SEWER REHAB -AWARD.PDFPROPOSED ACTION ITEM:(8) CB 2406 -13 –1st Reading -Adopt An Ordinance Vacating The Remaining Alleys In The Block Bounded By Rockefeller Avenue On The West, Oakes Avenue On The East, Pacific Avenue On The North, And 32nd Street On The South. (Public Hearing, 3rd & Final Reading 7/24/24)CB 2406 -13.PDFPUBLIC HEARINGS & ACTION ITEMS:(9) Adopt A Resolution Adopting The Annual Transportation Improvement Program (TIP) Update For 2025 -2030.TIP UPDATE 2025 -2030 RESOLUTION ADOPTION.PDF(10) CB 2405 -10 –3rd & Final Reading -Adopt An Ordinance Relating To The Park District, Adopting A Planned Development Overlay Under Chapter 19.29 EMC And Approving A Development Agreement. CB 2406 -10.PDF2024-07 -09 PARK DISTRICT UPDATES MEMO.PDF(11) CB 2405 -11 –3rd & Final Reading –Adopt An Ordinance Adopting An Amendment Related To The Park District Development To The Everett Comprehensive Plan. CB 2406 -11.PDF(12) CB 2405 -12 –3rd & Final 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.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 must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. ¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the meeting will ensure your comment is distributed to councilmembers and appropriate staff. ¡Persons seeking to comment on non -agenda items may be asked to submit the comments in writing if the comment does not address an issue of broad public interest.AGENDAS, BROADCAST AND RECORDINGS¡The Council agendas and meeting recordings can be found, in their entirety, at everettwa.gov/citycouncil . ¡The Council meetings are broadcast on government -access cable Comcast Channel 21 and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. ¡Watch live meetings and recordings at YouTube.com/EverettCity .CONTACT THE COUNCILIf you do not wish to participate in the meeting, we provide these other methods of contacting your elected officials: Email the Council at Council@everettwa.gov .¡Call the Council offices at 425.257.8703 ¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726#The City of Everett does not discriminate on the basis of disability in the admission or access to, or 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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