Laserfiche WebLink
Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, October 9, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: October 2, 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 $6,230,343.79 For The Period Ending September 21, 2024 Through September 27, 2024.RES CLAIMS PAYABLE SEP 21, 2024 - SEP 27, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,586,879.53 For The Period Ending September 21, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 20.PDF(3) Authorize The Mayor To Execute The Temporary Right Of Way Use Permit And Agreement With 1702 Pacific, LLC.1702 PACIFIC LLC - ROW USE PERMIT AND AGREEMENT.PDF(4) Authorize Release Of Request For Proposal #2024 -127 General RFP For Parks Partnerships As Substantially Provided. <br />GENERAL RFP FOR PARKS PARTNERSHIP.PDF <br />(5) Accept The 2024 Biosolids Removal Project As Complete And Authorize The Mayor To <br />Sign The Certificate Of Completion. <br />AMER PROCESS GROUP -2024 BIOSOLIDS REMOVAL -FINAL ACCEPT.PDF <br />(6) Authorize The Mayor To Sign An Amended PSA Amendment One With BCE Engineers, <br />Inc. With A New Total Compensation Amount Of $174,549.00. <br />BCE PSA AMENDMENT NO. 1.PDF <br />(7) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All <br />Necessary Documents And Agreements With The U.S. Department Of Justice, Bureau Of <br />Justice Assistance, Regarding The Application, Acceptance, And Utilization Of The FY <br />2024 Edward Byrne Memorial Justice Assistance Grant, In The Amount Of $34,720. <br />EDWARD BYRNE MEMORIAL JUSTICE ASSIST GRANT.PDF <br />(8) Authorize The Mayor To Sign The Law Enforcement Services Agreement With Global <br />Spectrum, L.P. For Events Center Security. <br />GLOBAL SPECTRUM LAW ENFORCEMENT SERVICES AGREEMENT.PDF <br />(9) Adopt A Resolution Declaring A 2003 John Deere Wheel Loader (H0034) Surplus And <br />Authorizing Sale At Public Auction. <br />2003 JOHN DEERE.PDF <br />(10) Adopt A Resolution Declaring A 2008 International 4400 Dump Truck (J0086) Surplus <br />And Authorizing Sale At Public Auction. <br />2008 INTERNATIONAL DUMP TRUCK.PDF <br />(11) Authorize The Mayor To Sign The Interagency Agreement With The Washington Traffic <br />Safety Commission Regarding Participation As A Sub -Recipient In The Region 10 Target <br />Zero Task Force Traffic Safety Grant Project. <br />WTSC HVE AGREEMENT TARGET ZERO TASK FORCE.PDF <br />(12) Authorize The Mayor To Sign A Professional Services Agreement With Intelligent <br />Partnerships Inc. To Provide Project Labor Agreement (PLA) Negotiation, Administration <br />And Analysis For The Engineering Consulting Services To Develop A PLA For The PGSF <br />Program For An Amount Not To Exceed $956,175.00. <br />INTELLIGENT PARTNERSHIP -PGSF -PSA.PDF <br />PROPOSED ACTION ITEMS: <br />(13) CB 2409 -25 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Dorn Avenue Drainage Improvements ” Fund 336, Program 043. (3rd & Final <br />Reading 10/23/24) <br />CB 2409 -25.PDF <br />(14) CB 2409 -26 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Marilyn Avenue Drainage Improvements ” Fund 336, Program 044. (3rd & <br />Final Reading 10/23/24) <br />CB 2409 -26.PDF <br />(15) CB 2409 -27 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Olympic Boulevard Fish Barrier At Pigeon Creek No. 2 ” Fund 336, Program <br />045. (3rd & Final Reading 10/23/24) <br />CB 2409 -27.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 & PROPOSED ACTION ITEM: <br />(16) CB 2409 -24 –1st Reading -Adopt An Ordinance Amending The Zoning Map For 1301 <br />Lombard Avenue. (2nd Reading & Public Hearing 10/16/24, 3rd & Final Reading 10/23/24) <br />CB 2409 -24.PDF <br />BRIEFING & ACTION ITEM: <br />(17) Authorize The Issuance Of PDB Contracting Method Request For Qualifications And <br />Request For Proposals For The Outdoor Multipurpose Facility Project. <br />OUTDOOR MULTIPURPOSE FACILITY PROGRESSIVE DESIGN BUILD.PDF <br />PUBLIC HEARING & ACTION ITEM: <br />(18) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All <br />Necessary Documents And Agreements Regarding The Application, Acceptance, And <br />Utilization Of US Department Of Housing And Urban Development Pathways To Removing <br />Obstacles To Housing Grant, In The Amount Of $7,000,000. <br />PRO HOUSING GRANT APPLICATION RES.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:Documents: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: <br />Documents: <br />Documents: