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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, January 15, 2025 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: January 8, 2024 <br />Mayor ’s Comments: Introduction Of Firefighters: Christopher Barry, Ryan Coston, Ryder <br />Cuddington, Jarrid Griffin, Colton Honey, Corbin Jaksich, Eric Lagerwey, Jesse Langsev, <br />Joel Semingson <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 />$5,450,098.85 For The Period Ending December 8, 2024 Through January 3, 2025. <br />RES_CLAIMS PAYABLE 1.3.25.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $6,431,229.93 For The Period Ending December 28, 2024. <br />RES_2025 RESOLUTION FOR PAYROLL PAY PERIOD 01.PDF <br />(3) Approve The Purchase And Sale Agreement And Authorization Of The Purchase Of <br />Property At 1st And Lenora For The Lexington -Broadway Stormwater Improvements <br />Project. <br />2024 REAL PROPERTY PSA - 5500 1ST AVENUE LLC.PDF <br />(4) Approve The Purchase And Sale Agreement And Authorization Of The Purchase Of <br />Property At 9900 18th Ave. W. For The Site Of Stormwater Facilities As Part Of The 100th <br />Street Stormwater Improvements Project. <br />2024 REAL PROPERTY PURCHASE AND SALE AGREEMENT_9900 18TH AVE <br />W.PDF <br />(5) Authorize The Mayor To Execute The Distribution Easement To Public Utility District <br />No. 1 Of Snohomish County At College Station. <br />SNOPUD DISTRIBUTION EASEMENT AT COLLEGE STATION.PDF <br />(6) Authorize The Mayor To Sign The 2024 Water Quality Grant Agreement Amendment 1 <br />With The Washington State Department Of Ecology In The Amount Not To Exceed <br />$3,765,954.75. <br />WSDOE -2024 WATER QUALITY PGSF GRANT -AMEND1.PDF <br />(7) Authorize The Mayor To Award And Sign The Timber Snag Creation Contract To Sam ’s <br />Tree Care In The Amount Of $66,240. <br />SAMS TREE CARE -CHAPLAIN GAP 2024 SNAG CREATION -AGREEMENT.PDF <br />BRIEFING: <br />(8) Everett Public Library Annual Report <br />LIBRARY ANNUAL REPORT.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: