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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, November 6, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: October 30, 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 $3,384,906.61 For The Period Ending October 19, 2024 Through October 25, 2024.RES CLAIMS PAYABLE OCT 19, 2024 - OCT 25, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,307,600.91 For The Period Ending October 19, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 22.PDF(3) Award The Construction Contract For The 3rd Avenue Water Quality Treatment Project To Blue Mountain Construction Group, LLC Of Bothell, WA In The Amount Of $610,415.00.BLUE MTN CONSTRUCTION -3RD AVE WTR QUALITY FACILITY -AWARD.PDF(4) Adopt A Resolution Declaring A CAT H95E Breaker And A CAT CV75 Compactor 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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