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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, December 11, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: December 4, 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 />$4,768,934.07 For The Period Ending November 23, 2024 Through November 29, 2024. <br />RES CLAIMS PAYABLE NOV 23, 2024 - NOV 29, 2024.PDF <br />(2) Authorize The Mayor To Sign Amendment No. 1 To Agreement No. WQC -2022 -EverPW - <br />00030 With Ecology To Extend The Grant Expiration Date. <br />DOE -WATER QUALITY RETROFIT PROG AMEND NO.1.PDF <br />(3) Authorize The Mayor To Sign Amendment No. 1 Of The Professional Services <br />Agreement With Transpo Group USA, Inc. For On -Call Services Limited To $150,000. <br />TRANSPO GROUP -ON -CALL SRVCS -PSA.PDF <br />(4) Adopt A Resolution Declaring A 2008 GMC T8500, J0090 Surplus And Authorizing Its <br />Sale At Public Auction. <br />2008 GMC T8500 RES.PDF <br />(5) Adopt A Resolution Declaring A 2015 Ford F250 XL, V0255 Surplus And Authorizing Its <br />Sale At Public Auction. <br />2015 FORD F250.PDF <br />(6) Adopt A Resolution Declaring A 2016 Ford Interceptor, P0388 Surplus And Authorizing <br />Sale At Public Auction. <br />2016 FORD INTERCEPTOR.PDF <br />(7) Adopt A Resolution Declaring A 2017 Ford Interceptor, P0418, Surplus And Authorizing <br />Sale At Public Auction. <br />2017 FORD POLICE INTERCEPTOR.PDF <br />PROPOSED ACTION ITEM: <br />(8) CB 2411 -40 –2nd Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “Fleming St. Bicycle Corridor ” Fund 303, Program 124, As Established By <br />Ordinance No. 3858 -21. (3rd & Final Reading 12/18/24) <br />CB 2411 -40.PDF <br />BRIEFING: <br />(9) Everett Outdoor Multipurpose Facility Location Selection <br />EVERETT MULTIPURPOSE FACILITY.PDF <br />12.11.24_OUTDOOR MULTIPURPOSE FACILITY PRESENTATION.PDF <br />BRIEFINGS & PROPOSED ACTION ITEMS: <br />(10) CB 2411 -41 –1st Reading -Adopt An Ordinance Establishing Everett Utility Rates For <br />The 2025 Through The 2028 Operating Years. (Public Hearing 12/18/24, 3rd & Final <br />Reading 1/8/25) <br />CB 2411 -41.PDF <br />12.11.24_UTILITY RATES PRESENTATION.PDF <br />(11) CB 2412 -42 –1st & 2nd Reading -Adopt An Ordinance Establishing The Basic Salary <br />Schedule For Employees Of The City Of Everett For 2025. (3rd & Final Reading 12/18/24) <br />CB 2412 -42.PDF <br />ACTION ITEMS: <br />(12) CB 2411 -33 –3rd & Final Reading –Adopt An Ordinance Closing A Special <br />Improvement Project Entitled “Everett Smelter Drainage ” Fund 336, Program 028, As <br />Established By Ordinance No. 3872 -22. <br />CB 2411 -33.PDF <br />(13) CB 2411 -34 –3rd & Final Reading –Adopt An Ordinance Closing A Special <br />Improvement Project Entitled “Grand Avenue Park Pedestrian Bridge ” Fund 303, Program <br />103, As Established By Ordinance No. 3696 -19. <br />CB 2411 -34.PDF <br />(14) CB 2411 -35 –3rd & Final Reading –Adopt An Ordinance Closing A Special <br />Improvement Project Entitled “Port Gardner Bay Outfalls Water Quality Treatment Retrofit ” <br />Fund 336, Program 019, As Established By Ordinance No. 3807 -21. <br />CB 2411 -35.PDF <br />(15) CB 2411 -36 –3rd & Final Reading –Adopt An Ordinance Closing A Special <br />Improvement Project Entitled “WFP Portal 4 Improvements ” Fund 336, Program 018, As <br />Established By Ordinance No. 3894 -22. <br />CB 2411 -36.PDF <br />(16) CB 2411 -37 –3rd & Final Reading –Adopt An Ordinance Closing A Special <br />Improvement Project Entitled “WPCF Bar Screens Upgrades ” Fund 336, Program 027, As <br />Established By Ordinance No. 3947 -23. <br />CB 2411 -37.PDF <br />(17) CB 2411 -38 –3rd & Final Reading –Adopt An Ordinance Creating A Special <br />Improvement Project Entitled “2025 Federal Overlay ” Fund 303, Program 131. <br />CB 2411 -38.PDF <br />(18) CB 2411 -39 –3rd & Final Reading –Adopt An Ordinance Approving The Appropriations <br />Of The 2024 Revised City Of Everett Budget And Amending Ordinance No. 4046 -24. <br />CB 2411 -39.PDF <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <br />l Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# <br />l Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You <br />must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at <br />425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. <br />l 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 the <br />meeting will ensure your comment is distributed to councilmembers and appropriate staff. <br />l Persons seeking to comment on non -agenda items may be asked to submit the comments <br />in writing if the comment does not address an issue of broad public interest. <br />AGENDAS, BROADCAST AND RECORDINGS <br />l The Council agendas and meeting recordings can be found, in their entirety, at <br />everettwa.gov/citycouncil . <br />l The Council meetings are broadcast on government -access cable Comcast Channel 21 and <br />Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; Thursday at 2 <br />p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. <br />l 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 />l Call the Council offices at 425.257.8703 <br />l You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726# <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. 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