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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, August 21, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: August 14, 2024 <br />Mayor ’s Comments: Swear In Of Police Officers: Hannah King And Jonathan Weiss <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 />$6,235,651.55 For The Period Ending August 3, 2024 Through August 9, 2024. <br />RES CLAIMS PAYABLE AUG 3, 2024 - AUG 9, 2024.PDF <br />(2) Motion To Approve The Professional Services Agreement With Trevor Justin Government <br />Relations LLC Through December 2025. <br />2025 LEGISLATIVE ADVOCACY PSA.PDF <br />(3) Authorize The Mayor To Sign An Interlocal Agreement With Port Of Everett & <br />Snohomish County To Pay An Allocation Of The Cost For The Jetty Landing Launch Float <br />Replacement Project. <br />JETTY LANDING FLOAT REPLACEMENT PROJECT INTERLOCAL <br />AGREEMENT.PDF <br />(4) Authorize The Mayor To Sign And Accept The Appropriated Funds From The Snohomish <br />County Human Services American Rescue Plan Act (ARPA) Of 2021, PL -117 -2, Sec. 9901 <br />For The Everett Main Library HVAC Replacement Project. <br />MAIN LIBRARY HVAC SNOHOMISH COUNTY HUMAN SERVICES ARPA <br />FUNDS AGREEMENT.PDF <br />(5) Authorize The Mayor To Sign The Professional Services Agreement Amendment 1 With <br />PACE Engineers, Inc. In The Amount Of $83,047. <br />PSA AMENDMENT 1 PACE ENGINEERS INC.PDF <br />(6) Authorize The Mayor To Sign The Relinquishment Of Utility Easements For An <br />Undeveloped Waterline. <br />RELINQUISHMENT OF EASEMENT - SUPERSONIC.PDF <br />(7) Authorize The Mayor To Sign The Interlocal Cooperative Agreement With Everett Public <br />Schools Concerning The School Resource Officer Program For 2024 -2027. <br />SRO ILA EVERETT PUBLIC SCHOOLS 2024 -25.PDF <br />(8) Authorize The Mayor To Sign The Interlocal Cooperative Agreement With Mukilteo <br />School District Concerning The School Resource Officer Program For 2024 -2027. <br />SRO ILA MUKILTEO SCHOOL DISTRICT 2024 -2025.PDF <br />(9) Authorize Mayor To Sign The Interagency Agreement IAA25070 Between The <br />Washington State Administrative Office Of The Courts And Everett Municipal Court. <br />SUBSTANCE USE DISORDER INTERAGENCY AGREEMENT.PDF <br />PROPOSED ACTION ITEMS: <br />(10) CB 2408 -16 –2nd Reading -Adopt An Ordinance Creating A Special Construction <br />Project Entitled “Municipal Court Security Camera Upgrades Project ”, Fund 342, Program <br />045, To Accumulate Construction Costs For The Project. (3rd & Final Reading 8/28/24) <br />CB 2408 -16.PDF <br />(11) CB 2408 -18 –2nd Reading -Adopt An Ordinance Establishing A Voluntary Separation <br />Incentive Program That Will Be Available To Eligible City Of Everett Employees. (3rd & Final <br />Reading 8/28/24) <br />CB 2408 -18.PDF <br />ACTION ITEM: <br />(12) Adopt A Resolution Concurring With Staff Recommendation And Authorizing The <br />Mayor To Implement The Next Steps To Establish An Everett Chamber Of Commerce. <br />2024 Q3 COVID RELIEF RESOLUTION.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: <br />(13) CB 2408 -19 –1st Reading –Adopt An Ordinance Allowing Birthing Centers On The <br />Ground Floor On Certain Designated Streets, Amending EMC Chapters 19.04 (Definitions) <br />And 19.05 (Uses). (Public Hearing And 3rd & Final Reading 9/4/24) <br />CB 2408 -19.PDF <br />PUBLIC HEARING: <br />(14) Conduct A Public Hearing For The 2024 -2029 Everett Transit Development Plan And <br />2023 Annual Report. <br />EVERETT TRANSIT 2024 TDP.PDF <br />EVERETT TRANSIT 2024 TDP PRES.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-. <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: