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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, November 20, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: November 13, 2024Mayor’s Comments: Swear In Of Police Officer: Timothy OtaPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $7,901,328.08 For The Period Ending November 2, 2024 Through November 8, 2024.RES CLAIMS PAYABLE NOV 2, 2024 - NOV 8, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,369,587.34 For The Period Ending November 2, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 23.PDF(3) Award An Increase To Overall Spend On Request For Quotation #2024 -049 Magnesium Hydroxide To An Estimated $400,000 Annually.2024 -049 MAGNESIUM HYDROXIDE_CS.PDF(4) Authorize The Mayor To Sign Amendment No. 1 To The Professional Services Agreement With Hultz BHU Engineers, Inc.HULTZ BHU ENGINEERS PSA AMENDMENT NO. 1.PDF(5) Authorize The Mayor To Sign The Professional Services Agreements For 2025/2026 On -Call Materials Testing Services With Geo/Test Services, Inc., Krazan & Associates, Inc., And Materials Testing & Consulting, Inc.ON -CALL MATERIALS TESTING -PSAS.PDF(6) Authorize The Mayor To Sign Amendment No. 5 To The Professional Services Agreement With Otak, Inc., For DID5 Dike Repair Engineering Services To Extend The Contract Completion Date.OTAK, INC -DD5 DIKE REPAIRS -AMENDMENT NO. 5.PDF(7) Adopt A Resolution Declaring A 2003 Ford F350 Flatbed (V0138) Surplus And Authorizing Its Sale At Public Auction.RES_2003 FORD F350.PDF(8) Adopt A Resolution Declaring A 2006 Chevrolet Express 3500 Cargo Van (V0172) Surplus And Authorizing Its Sale At Public Auction.RES_2006 CHEVROLET EXPRESS 3500 CARGO VAN.PDF(9) Adopt A Resolution Declaring A 2008 Ford F250 Surplus And Authorizing Sale At Public Auction.RES_2008 FORD F250.PDF(10) Adopt A Resolution Declaring A 2009 Ford E250 Cargo Van (V0227) Surplus And Authorizing Its Sale At Public Auction.RES_2009 FORD E250 CARGO VAN.PDF(11) Adopt A Resolution Declaring A 2013 Ford F250 Service Truck (V0238) Surplus And Authorizing Its Sale At Public Auction.RES_2013 FORD F250 SERVICE TRUCK.PDF(12) Adopt A Resolution Declaring A 2017 Eagle Flatbed Trailer With Rodder Unit (T0085 & M0051) Surplus And Authorizing Its Sale At Public Auction.RES_2017 EAGLE TRAILER.PDF(13) Authorize The Mayor To Sign Amendment No. 1 To Professional Services Agreement With Osborn Consulting, Inc. For The Water Quality Treatment At 3rd Avenue SE Project For The Amount Of $62,640, For A Total Contract Amount Of $258,640.OSBORN CONSULTING -3RD AVE WQ FACILITY -AMENDMENT NO. 1.PDFPROPOSED ACTION ITEMS:(14) CB 2411 -33 –1st Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “Everett Smelter Drainage ” Fund 336, Program 028, As Established By Ordinance No. 3872 -22. (3rd & Final Reading 12/11/24)CB 2411 -33.PDF(15) CB 2411 -34 –1st Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “Grand Avenue Park Pedestrian Bridge ” Fund 303, Program 103, As Established By Ordinance No. 3696 -19. (3rd & Final Reading 12/11/24)CB 2411 -34.PDF(16) CB 2411 -35 –1st Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “Port Gardner Bay Outfalls Water Quality Treatment Retrofit ” Fund 336, Program 019, As Established By Ordinance No. 3807 -21. (3rd & Final Reading 12/11/24)CB 2411 -35.PDF(17) CB 2411 -36 –1st Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “WFP Portal 4 Improvements ” Fund 336, Program 018, As Established By Ordinance No. 3894 -22. (3rd & Final Reading 12/11/24)CB 2411 -36.PDF(18) CB 2411 -37 –1st Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “WPCF Bar Screens Upgrades ” Fund 336, Program 027, As Established By Ordinance No. 3947 -23. (3rd & Final Reading 12/11/24)CB 2411 -37.PDF(19) CB 2411 -38 –1st Reading –Adopt An Ordinance Creating A Special Improvement Project Entitled “2025 Federal Overlay ” Fund 303, Program 131. (3rd & Final Reading 12/11/24)CB 2411 -38.PDFPUBLIC HEARING & PROPOSED ACTION ITEM:(20) CB 2410 -30 –3rd & Final Reading -Adopt An Ordinance Appropriating The Budget For The City Of Everett For The Year 2025 In The Amount Of $944,422,185. (Final Vote On 12/4/24)CB 2410 -30.PDFPUBLIC HEARING & ACTION ITEMS:(21) CB 2410 -31 –3rd & Final 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. CB 2410 -31.PDF(22) CB 2410 -32 –3rd & Final 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.CB 2410 -32.PDFBRIEFING & PROPOSED ACTION ITEM:(23) CB 2411 -39 –1st Reading –Adopt An Ordinance Approving The Appropriations Of The 2024 Revised City Of Everett Budget And Amending Ordinance No. 4046 -24. (3rd & Final Reading 12/11/24)CB 2411 -39.PDFACTION ITEM:(24) Authorize Issuance Of A Solicitation For Redevelopment Of Property Located At 1301 Lombard. 1301 LOMBARD AUTHORIZATION OF SOLICITATION.PDFExecutive SessionAdjournPARTICIPATION IN REMOTE COUNCIL MEETINGS
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