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2024/10/02 Council Agenda Packet
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2024/10/02 Council Agenda Packet
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Council Agenda Packet
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10/2/2024
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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, October 2, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: September 25, 2024 <br />Mayor ’s Comments <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 />$3,346,198.39 For The Period Ending September 14, 2024 Through September 20, 2024. <br />RES CLAIMS PAYABLE SEP 14, 2024 - SEP 20, 2024.PDF <br />(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In <br />The Amount Of $10,377,753.98 For The Period Of August 1 Through August 31, 2024. <br />EFT COUNCIL RESOLUTION 2024 -8.PDF <br />(3) Authorize The Mayor To Sign The AWC Grant Agreement For Staffing Support. <br />AWC GRANT FOR ALTERNATIVE RESPONSE.PDF <br />(4) Approve Contract Change Order No. 2 To The Construction Contract With IMCO General <br />Construction, Inc. For The Water Filter Plant Emergency Generator Replacement Project In <br />The Amount Of $289,746.21 For A Revised Total Amount Not To Exceed $5,721,090.09. <br />IMCO -WFP GENERATOR PROJECT -CHANGE ORDER NO. 2.PDF <br />(5) Authorize The Mayor To Sign A Professional Services Agreement With 2812 <br />Architecture To Provide Architectural And Engineering Services For The Public Works <br />Service Center No. 4 And Annex 1 Roofing Replacement Project In An Amount Not To <br />Exceed $30,300. <br />PUBLIC WORKS SERVICE CENTER NO. 4 AND ANNEX 1 ROOFING <br />REPLACEMENT PSA.PDF <br />(6) Authorize The Release Of Invitation For Bid #2024 -124 Water Treatment Chemicals As <br />Substantially Provided. <br />WATER TREATMENT CHEMICALS INVITATION FOR BID.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 />BRIEFINGS: <br />(7) US Department Of Housing And Urban Development Pathways To Removing Obstacles <br />To Housing Grant. <br />PRO HOUSING GRANT APPLICATION.PDF <br />10.2.24 PRO HOUSING BRIEFING PRES.PDF <br />(8) 2025 Proposed Budget Revenue <br />2025 BUDGET REVENUE.PDF <br />10.2.24 BUDGET REVENUE 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 . <br />You must register no later than 30 minutes prior to the meeting. Or contact Angela Ely <br />at 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 <br />the meeting will ensure your comment is distributed to councilmembers and <br />appropriate 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 <br />726# <br />The City of Everett does not discriminate on the basis of disability in the admission or access to, <br />or treatment in, its programs or activities. Requests for assistance or accommodations can be <br />arranged by contacting the Everett City Council Office at 425.257.8703. For additional information, <br />please visit our website at https://www.everettwa.gov/3129/American -Disabilities -Act -ADA -and- <br />Title -. <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents:
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