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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, August 21, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: August 14, 2024Mayor’s Comments: Swear In Of Police Officers: Hannah King And Jonathan WeissPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $6,235,651.55 For The Period Ending August 3, 2024 Through August 9, 2024.RES CLAIMS PAYABLE AUG 3, 2024 - AUG 9, 2024.PDF(2) Motion To Approve The Professional Services Agreement With Trevor Justin Government Relations LLC Through December 2025.2025 LEGISLATIVE ADVOCACY PSA.PDF(3) Authorize The Mayor To Sign An Interlocal Agreement With Port Of Everett & Snohomish County To Pay An Allocation Of The Cost For The Jetty Landing Launch Float Replacement Project.JETTY LANDING FLOAT REPLACEMENT PROJECT INTERLOCAL AGREEMENT.PDF(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:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: