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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, February 5, 2025
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: January 29, 2025
<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 />$3,855,272.07 For The Period Ending January 18, 2024 Through January 24, 2025.
<br />RES_CLAIMS PAYABLE 1.24.25.PDF
<br />(2) Adopt Resolution Authorizing Electronic Funds Transfer Claims Against The City Of
<br />Everett In The Amount Of $24,213,958.78 For The Period Ending December 1, 2024
<br />Through December 31, 2024.
<br />EFT COUNCIL RESOLUTION 2024 -12.PDF
<br />(3) Award And Authorize The Purchase Of SCBA Apparatus, Air Cylinders, And Related
<br />Accessories From Sea -Western Inc. Using The Sourcewell Contract #011824 / COE #2024 -
<br />100 For Approximately $1,582,516.04.
<br />2025 SCBA AND ACCESSORIES PROCUREMENT.PDF
<br />(4) Authorize The Mayor To Sign Amendment No. 1 To The 2024 Professional Services
<br />Agreement With Brown And Caldwell For WFP Electronic Operations & Maintenance And
<br />Asset Management Maintenance Program Support To Increase Compensation In The
<br />Amount Of $274,876.00, For A Total Contact Amount Of $505,650.76.
<br />BROWN AND CALDWELL -WFP EOM AND AM MAINTENANCE PRG
<br />SUPPORT -AMEND1.PDF
<br />(5) Adopt A Resolution Declaring A 2008 Dodge 2500 Sprinter Van, V0223 Surplus And
<br />Authorizing Sale At Public Auction.
<br />RES_2008 DODGE SPRINTER VAN.PDF
<br />ACTION ITEMS:
<br />(6) CB 2501 -01 –3rd & Final 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.
<br />CB 2501 -01.PDF
<br />(7) CB 2501 -02 –3rd & Final 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.
<br />CB 2501 -02.PDF
<br />(8) CB 2501 -03 –3rd & Final 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.
<br />CB 2501 -03.PDF
<br />(9) CB 2501 -04 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Port Gardner Storage Facility ” Fund 336, Program 024, And
<br />Repealing Ordinance No. 3816 -21.
<br />CB 2501 -04.PDF
<br />(10) CB 2501 -05 –3rd & Final Reading -Adopt An Ordinance Closing A Special
<br />Improvement Project Entitled, Wiggums Hollow Playground Replacement, Fund 354,
<br />Program 081, As Established By Ordinance No. 3951 -23.
<br />CB 2501 -05.PDF
<br />(11) CB 2501 -06 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Water Pollution Control Facility Combined Conveyance
<br />Improvements ” Fund 336, Program 032, And Repealing Ordinance No. 3881 -22.
<br />CB 2501 -06.PDF
<br />(12) CB 2501 -07 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Edgewater Creek Bridge Replacement ” Fund 303, Program
<br />115, To Accumulate All Costs For The Improvement And Repealing Ordinance No. 4002 -24.
<br />CB 2501 -07.PDF
<br />PROPOSED ACTION ITEMS:
<br />(13) CB 2501 -08 –2nd 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 />(14) CB 2501 -09 –2nd 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 />(15) CB 2501 -10 –2nd 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 />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 -.
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