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Everett City Council Preliminary Agenda <br /> 12:30 p.m., Wednesday, January 22, 2025 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: January 15, 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 />$7,996,127.93 For The Period Ending January 4, 2024 Through January 10, 2025. <br />RES_CLAIMS PAYABLE JAN 10, 2025.PDF <br />(2) Authorize The Call For Bids For The Construction Of The New Everett Transit Mall <br />Station At Everett Mall. <br />APPROVAL FOR BID - MALL STATION RELOCATION.PDF <br />(3) Authorize The Mayor To Sign The Professional Services Agreement For 2025/2026 On - <br />Call Surveying Services With Atlas Technical Consultants, LLC. <br />ATLAS TECHNICAL CONSULTANTS LLC -ON -CALL SURVEYING SERVICES - <br />PSA.PDF <br />(4) Authorize A Call For Bids For The Water Quality Retrofit Programmatic Project. <br />DOE -WQ RETROFIT PROGRAMMATIC -CALL FOR BIDS.PDF <br />(5) Authorize The Mayor To Accept And Sign All Necessary Documents And Agreements <br />For A $250,000 Salmon Recovery Planning Grant. <br />EVERETT SALMON RECOVERY GRANT.PDF <br />(6) Authorize The Mayor To Sign Amendment No. 1 To The Professional Services <br />Agreement With Fehr & Peers For The 2024 -2044 Comprehensive Plant Transportation <br />Element Update And 2024 Transit Long Range Plan. <br />FEHR AND PEERS 2024 -2044 COMP PLAN TRANSPORTATION ELEMENT - <br />AMENDMENT NO. 1.PDF <br />(7) Authorize The Mayor To Sign Amendment No. 2 With Jacobs Engineering Group, Inc. In <br />The Amount Of $309,641 (For Total Contract Amount Of $3,124,637). <br />JACOBS ENGINEERING GROUP INC -CSO STORAGE AT 36TH STREET - <br />PSA.PDF <br />PROPOSED ACTION ITEMS: <br />(8) CB 2501 -01 –1st Reading -Adopt An Ordinance Amending Ordinance 3908 -22 Entitled <br />“Fire Training Center Project ”, Fund 342, Program 036, To Accumulate Design Costs For <br />The Project. (3rd & Final Reading 2/5/25) <br />CB 2501 -01.PDF <br />(9) CB 2501 -02 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project <br />Entitled “Lowell Riverfront Park Renovation ”, Fund 354, Program 080, As Established By <br />Ordinance No. 3899 -22. (3rd & Final Reading 2/5/25) <br />CB 2501 -02.PDF <br />(10) CB 2501 -03 –1st Reading -Adopt An Ordinance Amending Ordinance 3952 -23 <br />Entitled “Parks Restrooms Renovation Project ”, Fund 354, Program 088, To Accumulate All <br />Costs For The Project. (3rd & Final Reading 2/5/25) <br />CB 2501 -03.PDF <br />(11) CB 2501 -05 –1st Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled, Wiggums Hollow Playground Replacement, Fund 354, Program 081, As <br />Established By Ordinance No. 3951 -23. (3rd & Final Reading 2/5/25) <br />CB 2501 -05.PDF <br />BRIEFING & PROPOSED ACTION ITEMS: <br />(12) CB 2501 -04 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Port Gardner Storage Facility ” Fund 336, Program 024, And Repealing <br />Ordinance No. 3816 -21. (3rd & Final Reading 2/5/25) <br />CB 2501 -04.PDF <br />(13) CB 2501 -06 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Water Pollution Control Facility Combined Conveyance Improvements ” <br />Fund 336, Program 032, And Repealing Ordinance No. 3881 -22. (3rd & Final Reading <br />2/5/25) <br />CB 2501 -06.PDF <br />(14) CB 2501 -07 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Edgewater Creek Bridge Replacement ” Fund 303, Program 115, To <br />Accumulate All Costs For The Improvement And Repealing Ordinance No. 4002 -24. (3rd & <br />Final Reading 2/5/25) <br />CB 2501 -07.PDF <br />BRIEFING & ACTION ITEM: <br />(15) Adopt A Resolution Declaring The City Of Everett ’s Commitment To Significantly <br />Reduce Traffic Fatalities And Serious Injuries In The City Among All Road Users By 2050 <br />With A Vision Zero Goal To Achieve Zero Fatalities And Serious Injuries. <br />PUGET SOUND REGIONAL COUNCIL -VISION ZERO EVERETT- <br />RESOLUTION.PDF <br />BRIEFING: <br />(16) Legislative Session Preview <br />LEGISLATIVE SESSION PREVIEW BRIEFING.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: <br />Documents: <br />Documents: <br />Documents: