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2024/11/13 Council Agenda Packet
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2024/11/13 Council Agenda Packet
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Council Agenda Packet
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11/13/2024
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, November 13, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: November 6, 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 $7,498,960.50 For The Period Ending October 26, 2024 Through November 1, 2024.RES CLAIMS PAYABLE OCT 26, 2024 - NOV 1, 2024.PDF(2) Authorize The Mayor To Apply For Grant Funding And Execute All Necessary Documents With Respect To The 2024 Washington State Recreation And Conservation Office Boating Facilities Program Grant For Langus Riverfront Boat Launch Grant Cycle.2024 WA STATE REC AND CONSERVATION GRANT CYCLE - RCO LANGUS RIVERFRONT BOAT LAUNCH RESOLUTION.PDF(3) Authorize The Mayor To Sign The Professional Services Agreement With David Evans And Associates, Inc For The Merrill And Ring Creek Bridge Replacement Project In The Amount Of $4,024,383.DAVID EVANS AND ASSOC -MERRILL AND RING CREEK BRIDGE REPL -PSA.PDF(4) Authorize The Mayor To Sign Amendment No. 3 To The Professional Services Agreement (PSA) With DKS Associates.DKS ASSOC -EVERGREEN AND 79TH PL SE SIGNAL MODIFY -AMEND3.PDF(5) Authorize The Mayor To Sign The Kasch Park Baseball Field Management Agreement.KASCH PARK BASEBALL FIELD AGREEMENT.PDF(6) Approve Contract Change Order No. 3 To The Construction Contract With McClure & Sons, Inc For The Evergreen Pump Station Modifications Project In The Amount Of $127,489.64 For A Revised Total Amount Not To Exceed $4,995,071.64, And Total Contract Completion Time Of 856 Calendar Days.MCCLURE AND SONS -EVERGREEN PUMP STA MODIFY -CO3.PDFPUBLIC HEARINGS & PROPOSED ACTION ITEMS:(7) CB 2410 -30 –2nd Reading -Adopt An Ordinance Appropriating The Budget For The City Of Everett For The Year 2025 In The Amount Of $944,422,185. (Public Hearing And 3rd & Final Reading 11/20/24, Final Vote On 12/4/24)CB 2410 -30.PDF2025 BUDGET HEARING NO. 2.PDF(8) CB 2410 -31 –2nd Reading -Adopt An Ordinance Levying The EMS Property Taxes For The City Of Everett For Fiscal Year Commencing January 1, 2025, On All Taxable Property, Both Real And Personal, Subject To Taxation Thereon. (Public Hearing And 3rd & Final Reading And Vote 11/20/24)CB 2410 -31.PDF(9) CB 2410 -32 –2nd Reading -Adopt An Ordinance Levying The Regular Property Taxes For The City Of Everett For Fiscal Year Commencing January 1, 2025, On All Taxable Property, Both Real And Personal, Subject To Taxation Thereon. (Public Hearing And 3rd & Final Reading And Vote 11/20/24)CB 2410 -32.PDFExecutive SessionAdjournPARTICIPATION 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:Documents:Documents:Documents:Documents:Documents:Documents:
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