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Everett City Council Preliminary Agenda
<br /> 12:30 p.m., Wednesday, January 29, 2025
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: January 22, 2024
<br />Executive Session No. 1
<br />Mayor ’s Comments
<br />Alliance For Housing Affordability Briefing
<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 />$10,786,398.15 For The Period Ending January 11, 2025 Through January 17, 2025.
<br />RES_CLAIMS PAYABLE 1.17.25.PDF
<br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount
<br />Of $5,751,154.87 For The Period Ending January 11, 2025.
<br />RES_2025 PAYROLL PAY PERIOD 02.PDF
<br />(3) Authorize The Mayor To Sign Amendment No. 1 To Grant Agreement No. WQC -2022 -
<br />EverPW -00085 With The Washington Department Of Ecology.
<br />DOE -3RD AVE WQ FACILITY -AMENDMENT NO. 1.PDF
<br />(4) Authorize The Mayor To Sign A Donation Agreement Between City Of Everett And Boy
<br />& Girls Club Of Snohomish County.
<br />DONATION AGREEMENT_BG CLUB TO CITY.PDF
<br />(5) Authorize The Mayor To Sign The Network Infrastructure As A Service –Subscriber
<br />Terms Of Use With Extreme Networks In Substantially The Form Provided For An Annual
<br />Cost Not To Exceed $483,029.76 Per Year Including Washington State Sales Tax.
<br />EXTREME NETWORKS NIAAS.PDF
<br />(6) Authorize The Mayor To Sign An Interlocal Agreement Between The City Of Everett,
<br />Snohomish County, And Port Of Everett For The Maintenance And Operations Of Jetty
<br />Landing Launch.
<br />MAINTENANCE AND OPERATIONS OF JETTY LANDING LAUNCH INTERLOCAL
<br />AGREEMENT.PDF
<br />(7) Adopt A Resolution And Authorize Mayor To Award And Execute Agreements For 2025
<br />Human Needs Fund Allocations.
<br />RES_2025 HUMAN NEEDS FUNDING.PDF
<br />(8) Adopt A Resolution In The Form Provided And Authorize Mayor To Apply For Grant
<br />Funding And Execute All Necessary Documents With Respect To The 2024 Washington
<br />State Recreation And Conservation Office Boating Facilities Program Grant For Langus
<br />Riverfront Boat Launch Grant Cycle.
<br />RES_WASHINGTON STATE RECREATION AND CONSERVATION GRANT
<br />CYCLE -RCO LANGUS RIVERFRONT BOAT LAUNCH.PDF
<br />(9) 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 />PROPOSED ACTION ITEMS:
<br />(10) CB 2501 -01 –2nd Reading -Adopt An Ordinance Amending Ordinance 3908 -22
<br />Entitled “Fire Training Center Project ”, Fund 342, Program 036, To Accumulate Design
<br />Costs For The Project. (3rd & Final Reading 2/5/25)
<br />CB 2501 -01.PDF
<br />(11) CB 2501 -02 –2nd Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Lowell Riverfront Park Renovation ”, Fund 354, Program 080, As
<br />Established By Ordinance No. 3899 -22. (3rd & Final Reading 2/5/25)
<br />CB 2501 -02.PDF
<br />(12) CB 2501 -03 –2nd 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 />(13) CB 2501 -04 –2nd 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 />(14) CB 2501 -05 –2nd 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 />(15) CB 2501 -06 –2nd 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 />(16) CB 2501 -07 –2nd 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 />(17) CB 2501 -08 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Animal Shelter HVAC Controls Update ”, Fund 342, Program 049 To
<br />Accumulate All Costs For The Project. (3rd & Final Reading 2/12/25)
<br />CB 2501 -08.PDF
<br />(18) CB 2501 -09 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “36th Street CSO Storage And Regulator Modifications ” Fund 336, Program
<br />022, And Repealing Ordinance No. 3902 -22. (3rd & Final Reading 2/12/25)
<br />CB 2501 -09.PDF
<br />(19) CB 2501 -10 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Drew Nielsen Park Playground Replacement ”, Fund 354, Program 102 To
<br />Accumulate All Costs For The Project In The Amount Of $345,000. (3rd & Final Reading
<br />2/12/25)
<br />CB 2501 -10.PDF
<br />(20) Alliance For Housing Affordability Briefing
<br />AHA BRIEFING.PDF
<br />Executive Session No. 2
<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-
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