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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, November 13, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: November 6, 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 />$7,498,960.50 For The Period Ending October 26, 2024 Through November 1, 2024. <br />RES CLAIMS PAYABLE OCT 26, 2024 - NOV 1, 2024.PDF <br />(2) Authorize The Mayor To Apply For Grant Funding And Execute All Necessary <br />Documents With Respect To The 2024 Washington State Recreation And Conservation <br />Office Boating Facilities Program Grant For Langus Riverfront Boat Launch Grant Cycle. <br />2024 WA STATE REC AND CONSERVATION GRANT CYCLE - RCO LANGUS <br />RIVERFRONT BOAT LAUNCH RESOLUTION.PDF <br />(3) Authorize The Mayor To Sign The Professional Services Agreement With David Evans <br />And Associates, Inc For The Merrill And Ring Creek Bridge Replacement Project In The <br />Amount Of $4,024,383. <br />DAVID EVANS AND ASSOC -MERRILL AND RING CREEK BRIDGE REPL - <br />PSA.PDF <br />(4) Authorize The Mayor To Sign Amendment No. 3 To The Professional Services <br />Agreement (PSA) With DKS Associates. <br />DKS ASSOC -EVERGREEN AND 79TH PL SE SIGNAL MODIFY -AMEND3.PDF <br />(5) Authorize The Mayor To Sign The Kasch Park Baseball Field Management Agreement. <br />KASCH PARK BASEBALL FIELD AGREEMENT.PDF <br />(6) Approve Contract Change Order No. 3 To The Construction Contract With McClure & <br />Sons, Inc For The Evergreen Pump Station Modifications Project In The Amount Of <br />$127,489.64 For A Revised Total Amount Not To Exceed $4,995,071.64, And Total Contract <br />Completion Time Of 856 Calendar Days. <br />MCCLURE AND SONS -EVERGREEN PUMP STA MODIFY -CO3.PDF <br />PUBLIC HEARINGS & PROPOSED ACTION ITEMS: <br />(7) CB 2410 -30 –2nd 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. 2.PDF <br />(8) CB 2410 -31 –2nd 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 />(9) CB 2410 -32 –2nd 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 />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: <br />Documents: