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2024/07/24 Council Agenda Packet
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2024/07/24 Council Agenda Packet
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Council Agenda Packet
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7/24/2024
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, July 24, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: July 17, 2024Mayor’s CommentsPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $8,140,431.57 For The Period Ending July 6, 2024 Through July 12, 2024.RES CLAIMS PAYABLE JUL 6, 2024 - JUL 12, 2024.PDF(2) Accept The Interurban Trail To YMCA Pedestrian Improvements Project As Complete And Authorize The Mayor To Sign The Certificate Of Completion.ALWAYS ACTIVE SERVICES -INTERURBAN TRAIL -YMCA PED IMP -FINAL ACCEPTANCE.PDF(3) Authorize A Call For Bids For The Beverly Lake Sewer Replacement Project.BEVERLY LAKE SEWER -CALL FOR BIDS.PDF(4) Accept The WPFC TFI Bar Screen Project As Complete And Authorize The Mayor To Sign The Certificate Of Completion.MCCLURE AND SONS -WPCF TFI BAR SCREEN UPDATE -FINAL ACCEPT.PDF(5) Authorize The Mayor To Sign Amendment No. 1 To Washington Department Of Fish And Wildlife Law Enforcement Services Contract To Increase Compensation In The Amount Of $60,000 For A Total Contract Amount Of $150,000.WDFW -LAW ENFORCEMENT SRVS -AMEND NO.1.PDF(6) Authorize A Call For Bids For The West Marine View Drive/Alverson Blvd And 41st/Grand Ave Pedestrian Improvements Project.WMVD -ALVERSON AND 41ST -GRAND PED IMP -CALL FOR BIDS.PDF(7) Adopt Resolution Authorizing The Surplus Of Timber And Call For Bids On The Russula Commercial Thin Timber Sale.RUSSULA TIMBER SALE RESO.PDF(8) Authorize The Mayor To Sign Amendment No. 2 To The Professional Services Agreement With PFM Financial Advisors LLC.PFM FINANCIAL ADVISORS LLC AMENDMENT 2.PDFPROPOSED ACTION ITEM:(9) CB 2407 -14 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Water Main Replacement “Y ” –Phase 2 ” Fund 336, Program 042. (3rd & Final Reading 8/7/24)CB 2407 -14.PDFPUBLIC HEARING AND ACTION ITEM:(10) CB 2406 -13 –Public Hearing And 3rd & Final 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. CB 2406 -13.PDFExecutive SessionAdjourn <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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:
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