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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, November 6, 2024
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: October 30, 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 />$3,384,906.61 For The Period Ending October 19, 2024 Through October 25, 2024.
<br />RES CLAIMS PAYABLE OCT 19, 2024 - OCT 25, 2024.PDF
<br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount
<br />Of $5,307,600.91 For The Period Ending October 19, 2024.
<br />2024 RESOLUTION FOR PAYROLL PAY PERIOD 22.PDF
<br />(3) Award The Construction Contract For The 3rd Avenue Water Quality Treatment Project
<br />To Blue Mountain Construction Group, LLC Of Bothell, WA In The Amount Of $610,415.00.
<br />BLUE MTN CONSTRUCTION -3RD AVE WTR QUALITY FACILITY -AWARD.PDF
<br />(4) Adopt A Resolution Declaring A CAT H95E Breaker And A CAT CV75 Compactor
<br />Surplus And Authorizing Sale At Public Auction.
<br />CAT H95E BREAKER AND CAT CV75.PDF
<br />(5) Adopt A Resolution Declaring A 2008 New Holland Tractor With Tiger Bengal Arm
<br />Mower Surplus And Authorizing Sale At Public Auction.
<br />NEW HOLLAND TRACTOR.PDF
<br />(6) Authorize The Mayor To Sign A Professional Services Agreement With Otak, Inc. For
<br />The Dorn Avenue Drainage Improvements In The Amount Of $731,847.
<br />OTAK -DORN AVENUE DRAINAGE IMP -PSA.PDF
<br />(7) Authorize The Mayor To Sign A Professional Services Agreement With PACE
<br />Engineers, Inc. For The Marilyn Avenue Drainage Improvements Project In The Amount Of
<br />$575,000.
<br />PACE ENG -MARILYN AVENUE DRAINAGE IMP -PSA.PDF
<br />PUBLIC HEARINGS & PROPOSED ACTION ITEMS:
<br />(8) CB 2410 -30 –1st Reading -Adopt An Ordinance Appropriating The Budget For The City
<br />Of Everett For The Year 2025 In The Amount Of $944,422,185. (Public Hearing And 3rd &
<br />Final Reading 11/20/24, Final Vote On 12/4/24)
<br />CB 2410 -30.PDF
<br />2025 BUDGET HEARING NO.1 -COUNCIL MEETING PRES.PDF
<br />(9) CB 2410 -31 –1st Reading -Adopt An Ordinance Levying The EMS Property Taxes For
<br />The City Of Everett For Fiscal Year Commencing January 1, 2025, On All Taxable Property,
<br />Both Real And Personal, Subject To Taxation Thereon. (Public Hearing And 3rd & Final
<br />Reading And Vote 11/20/24)
<br />CB 2410 -31.PDF
<br />(10) CB 2410 -32 –1st Reading -Adopt An Ordinance Levying The Regular Property Taxes
<br />For The City Of Everett For Fiscal Year Commencing January 1, 2025, On All Taxable
<br />Property, Both Real And Personal, Subject To Taxation Thereon. (Public Hearing And 3rd &
<br />Final Reading And Vote 11/20/24)
<br />CB 2410 -32.PDF
<br />2025 PROPERTY TAX HEARING NO.1 -COUNCIL MEETING PRES.PDF
<br />ACTION ITEMS:
<br />(11) CB 2410 -28 –3rd & Final Reading -Adopt An Ordinance Relating To Changes In The
<br />City Of Everett ’s Procurement Policy Regarding Contractors And Service Providers Who
<br />Have Engaged In Wage Theft.
<br />CB 2410 -28.PDF
<br />(12) CB 2410 -29 –3rd & Final Reading -Adopt The Amendment To Ordinance 3196 -10
<br />(International Property Maintenance Code) (EMC 16.09.010).
<br />CB 2410 -29.PDF
<br />(13) Authorize The Mayor To Sign The Professional Services Agreement With KBA, Inc., To
<br />Provide Construction Management Services For The Port Gardner Storage Facility
<br />Construction Project For Total Amount Not To Exceed $8,485,355.
<br />KBA -PGSF CONSTRUCTION MANAGEMENT -PSA.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 -.
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