2024/12/11 Council Agenda Packet

Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, December 11, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: December 4, 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 $4,768,934.07 For The Period Ending November 23, 2024 Through November 29, 2024.RES CLAIMS PAYABLE NOV 23, 2024 - NOV 29, 2024.PDF(2) Authorize The Mayor To Sign Amendment No. 1 To Agreement No. WQC -2022 -EverPW -00030 With Ecology To Extend The Grant Expiration Date.DOE -WATER QUALITY RETROFIT PROG AMEND NO.1.PDF(3) Authorize The Mayor To Sign Amendment No. 1 Of The Professional Services Agreement With Transpo Group USA, Inc. For On -Call Services Limited To $150,000.TRANSPO GROUP -ON -CALL SRVCS -PSA.PDF(4) Adopt A Resolution Declaring A 2008 GMC T8500, J0090 Surplus And Authorizing Its Sale At Public Auction.2008 GMC T8500 RES.PDF(5) Adopt A Resolution Declaring A 2015 Ford F250 XL, V0255 Surplus And Authorizing Its Sale At Public Auction.2015 FORD F250.PDF(6) Adopt A Resolution Declaring A 2016 Ford Interceptor, P0388 Surplus And Authorizing Sale At Public Auction.2016 FORD INTERCEPTOR.PDF(7) Adopt A Resolution Declaring A 2017 Ford Interceptor, P0418, Surplus And Authorizing Sale At Public Auction.2017 FORD POLICE INTERCEPTOR.PDFPROPOSED ACTION ITEM:(8) CB 2411 -40 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Fleming St. Bicycle Corridor ” Fund 303, Program 124, As Established By Ordinance No. 3858 -21. (3rd & Final Reading 12/18/24)CB 2411 -40.PDFBRIEFING:(9) Everett Outdoor Multipurpose Facility Location SelectionEVERETT MULTIPURPOSE FACILITY.PDF12.11.24_OUTDOOR MULTIPURPOSE FACILITY PRESENTATION.PDFBRIEFINGS & PROPOSED ACTION ITEMS:(10) CB 2411 -41 –1st Reading -Adopt An Ordinance Establishing Everett Utility Rates For The 2025 Through The 2028 Operating Years. (Public Hearing 12/18/24, 3rd & Final Reading 1/8/25)CB 2411 -41.PDF12.11.24_UTILITY RATES PRESENTATION.PDF(11) CB 2412 -42 –1st & 2nd Reading -Adopt An Ordinance Establishing The Basic Salary Schedule For Employees Of The City Of Everett For 2025. (3rd & Final Reading 12/18/24) CB 2412 -42.PDF ACTION ITEMS: (12) CB 2411 -33 –3rd & Final Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “Everett Smelter Drainage ” Fund 336, Program 028, As Established By Ordinance No. 3872 -22. CB 2411 -33.PDF (13) CB 2411 -34 –3rd & Final 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. CB 2411 -34.PDF (14) CB 2411 -35 –3rd & Final 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. CB 2411 -35.PDF (15) CB 2411 -36 –3rd & Final 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. CB 2411 -36.PDF (16) CB 2411 -37 –3rd & Final 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. CB 2411 -37.PDF (17) CB 2411 -38 –3rd & Final Reading –Adopt An Ordinance Creating A Special Improvement Project Entitled “2025 Federal Overlay ” Fund 303, Program 131. CB 2411 -38.PDF (18) CB 2411 -39 –3rd & Final Reading –Adopt An Ordinance Approving The Appropriations Of The 2024 Revised City Of Everett Budget And Amending Ordinance No. 4046 -24. CB 2411 -39.PDF Executive Session Adjourn PARTICIPATION IN REMOTE COUNCIL MEETINGS l Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# l Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. l Provide written public comments by email to Council@everettwa.gov or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the meeting will ensure your comment is distributed to councilmembers and appropriate staff. l Persons seeking to comment on non -agenda items may be asked to submit the comments in writing if the comment does not address an issue of broad public interest. AGENDAS, BROADCAST AND RECORDINGS l The Council agendas and meeting recordings can be found, in their entirety, at everettwa.gov/citycouncil . l The Council meetings are broadcast on government -access cable Comcast Channel 21 and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. l Watch live meetings and recordings at YouTube.com/EverettCity . CONTACT THE COUNCIL If you do not wish to participate in the meeting, we provide these other methods of contacting your elected officials: Email the Council at Council@everettwa.gov . l Call the Council offices at 425.257.8703 l You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726# The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425.257.8703. For additional information, please visit our website at https://www.everettwa.gov/3129/American -Disabilities -Act -ADA -and- Title -. Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: Documents: Documents: Documents: Documents: Documents: Documents: Documents: Documents: