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Everett City Council Preliminary Agenda 12:30 p.m., Wednesday, January 29, 2025City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: January 22, 2024Executive Session No. 1Mayor’s CommentsAlliance For Housing Affordability BriefingPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $10,786,398.15 For The Period Ending January 11, 2025 Through January 17, 2025.RES_CLAIMS PAYABLE 1.17.25.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,751,154.87 For The Period Ending January 11, 2025.RES_2025 PAYROLL PAY PERIOD 02.PDF(3) Authorize The Mayor To Sign Amendment No. 1 To Grant Agreement No. WQC -2022 -EverPW -00085 With The Washington Department Of Ecology.DOE -3RD AVE WQ FACILITY -AMENDMENT NO. 1.PDF(4) Authorize The Mayor To Sign A Donation Agreement Between City Of Everett And Boy & Girls Club Of Snohomish County.DONATION AGREEMENT_BG CLUB TO CITY.PDF(5) Authorize The Mayor To Sign The Network Infrastructure As A Service –Subscriber Terms Of Use With Extreme Networks In Substantially The Form Provided For An Annual Cost Not To Exceed $483,029.76 Per Year Including Washington State Sales Tax.EXTREME NETWORKS NIAAS.PDF(6) Authorize The Mayor To Sign An Interlocal Agreement Between The City Of Everett, Snohomish County, And Port Of Everett For The Maintenance And Operations Of Jetty Landing Launch.MAINTENANCE AND OPERATIONS OF JETTY LANDING LAUNCH INTERLOCAL AGREEMENT.PDF(7) Adopt A Resolution And Authorize Mayor To Award And Execute Agreements For 2025 Human Needs Fund Allocations. RES_2025 HUMAN NEEDS FUNDING.PDF(8) Adopt A Resolution In The Form Provided And Authorize Mayor To Apply For Grant Funding And Execute All Necessary Documents With Respect To The 2024 Washington State Recreation And Conservation Office Boating Facilities Program Grant For Langus Riverfront Boat Launch Grant Cycle.RES_WASHINGTON STATE RECREATION AND CONSERVATION GRANT CYCLE -RCO LANGUS RIVERFRONT BOAT LAUNCH.PDF(9) Authorize The Mayor To Execute The Distribution Easement To Public Utility District No. 1 Of Snohomish County At College Station.SNOPUD DISTRIBUTION EASEMENT AT COLLEGE STATION.PDFPROPOSED ACTION ITEMS:(10) CB 2501 -01 –2nd Reading -Adopt An Ordinance Amending Ordinance 3908 -22 Entitled “Fire Training Center Project ”, Fund 342, Program 036, To Accumulate Design 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 .
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<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
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<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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