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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, January 8, 2025 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: December 18, 2024 <br />Mayor ’s Comments: Swear In Of Police Officers: Raphael Auguste And Thane Jennings <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 />$4,397,136.38 For The Period Ending December 14, 2024 Through December 20, 2024. <br />RES_CLAIMS PAYABLE 12.20.24.PDF <br />(2) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of <br />$4,792,974.96 For The Period Ending December 21, 2024 Through December 27, 2024. <br />RES_CLAIMS PAYABLE 12.27.24.PDF <br />(3) Adopt Resolution Authorizing Electronic Claims Against The City Of Everett In The <br />Amount Of $9,462,768.74 For The Period Ending November 1, 2024 Through November 30, <br />2024. <br />RES_EFT COUNCIL 2024 -11.PDF <br />(4) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,335,902.47 For The Period Ending December 14, 2024. <br />RES_2024 PAYROLL PAY PERIOD 26.PDF <br />(5) Award An Increase To The Overall Spending For Request For Proposal #2022 -074 <br />Landscape Maintenance Service. <br />LANDSCAPING MAINTENANCE SERVICES_INCREASE.PDF <br />(6) Authorize The Mayor To Sign Amendment No. 1 To Continue Environmental Analytical <br />Testing Services With Eurofins Environment Testing Northwest, LLC. <br />EUROFINS ENVIRONMENTAL TESTING NW, LLC -EDGE ANALYTICAL <br />ENVIRONMENTAL ANALYTICAL SERVICES PSA -AMENDMENT NO. 1.PDF <br />(7) Authorize The Mayor To Sign The Professional Services Agreement With GeoEngineers <br />For Monitoring Services At The Diking Improvement District Advance Mitigation Site In The <br />Amount Not To Exceed $78,000. <br />GEOENGINEERS -2024 YEAR 7 DID5 AMS MONITORING -PSA.PDF <br />(8) Adopt A Resolution Declaring A 2007 Dodge 3500 Sprinter, V0203 Surplus And <br />Authorizing Its Sale At Public Auction. <br />RES_2007 DODGE SPRINTER VAN.PDF <br />(9) Authorize The Mayor To Sign The HMA Renewal Contract. <br />HMA 2025 RENEWAL.PDF <br />BRIEFING & ACTION ITEM: <br />(10) Authorize The Mayor To Sign The Interlocal Agreement For Creation Of Snohomish <br />County EMS Agency (SCEMSA.) <br />SCEMSA ILA.PDF <br />ACTION ITEMS: <br />(11) Nomination Of Council President / Mayor Pro Tempore And Vice -President For The <br />Year 2025. <br />ELECTION OF COUNCIL PRESIDENT AND VICE PRESIDENT.PDF <br />(12) Award The Construction Contract To Earthwork Solutions, LLC. Of Arlington, WA In <br />The Amount Of $663,840.07 For The Fulton Street Bicycle Pedestrian Corridor And Deny <br />Bid Protest By Always Active Services. <br />EARTHWORK SOLUTIONS -FULTON STREET BICYCLE PEDESTRIAN <br />CORRIDOR -AWARD.PDF <br />(13) CB 2411 -41 –3rd & Final Reading -Adopt An Ordinance Establishing Everett Utility <br />Rates For The 2025 Through The 2028 Operating Years. <br />CB 2411 -41.PDF <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <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. You may contact the <br />Council office at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to <br />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 />¡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 or call the Council offices at <br />425.257.8703. <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: <br />Documents: <br />Documents: <br />Documents: <br />Documents: