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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, February 5, 2025City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: January 29, 2025Mayor’s CommentsPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $3,855,272.07 For The Period Ending January 18, 2024 Through January 24, 2025.RES_CLAIMS PAYABLE 1.24.25.PDF(2) Adopt Resolution Authorizing Electronic Funds Transfer Claims Against The City Of Everett In The Amount Of $24,213,958.78 For The Period Ending December 1, 2024 Through December 31, 2024.EFT COUNCIL RESOLUTION 2024 -12.PDF(3) Award And Authorize The Purchase Of SCBA Apparatus, Air Cylinders, And Related Accessories From Sea -Western Inc. Using The Sourcewell Contract #011824 / COE #2024 -100 For Approximately $1,582,516.04. 2025 SCBA AND ACCESSORIES PROCUREMENT.PDF(4) Authorize The Mayor To Sign Amendment No. 1 To The 2024 Professional Services Agreement With Brown And Caldwell For WFP Electronic Operations & Maintenance And Asset Management Maintenance Program Support To Increase Compensation In The Amount Of $274,876.00, For A Total Contact Amount Of $505,650.76.BROWN AND CALDWELL -WFP EOM AND AM MAINTENANCE PRG SUPPORT -AMEND1.PDF(5) Adopt A Resolution Declaring A 2008 Dodge 2500 Sprinter Van, V0223 Surplus And Authorizing Sale At Public Auction.RES_2008 DODGE SPRINTER VAN.PDFACTION ITEMS:(6) CB 2501 -01 –3rd & Final Reading -Adopt An Ordinance Amending Ordinance 3908 -22 Entitled “Fire Training Center Project ”, Fund 342, Program 036, To Accumulate Design Costs For The Project.CB 2501 -01.PDF(7) CB 2501 -02 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Lowell Riverfront Park Renovation ”, Fund 354, Program 080, As Established By Ordinance No. 3899 -22.CB 2501 -02.PDF(8) CB 2501 -03 –3rd & Final Reading -Adopt An Ordinance Amending Ordinance 3952 -23 Entitled “Parks Restrooms Renovation Project ”, Fund 354, Program 088, To Accumulate All Costs For The Project.CB 2501 -03.PDF(9) CB 2501 -04 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Port Gardner Storage Facility ” Fund 336, Program 024, And Repealing Ordinance No. 3816 -21.CB 2501 -04.PDF(10) CB 2501 -05 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled, Wiggums Hollow Playground Replacement, Fund 354, Program 081, As Established By Ordinance No. 3951 -23.CB 2501 -05.PDF(11) CB 2501 -06 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Water Pollution Control Facility Combined Conveyance Improvements ” Fund 336, Program 032, And Repealing Ordinance No. 3881 -22. CB 2501 -06.PDF(12) CB 2501 -07 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Edgewater Creek Bridge Replacement ” Fund 303, Program 115, To Accumulate All Costs For The Improvement And Repealing Ordinance No. 4002 -24.CB 2501 -07.PDFPROPOSED ACTION ITEMS:(13) CB 2501 -08 –2nd Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Animal Shelter HVAC Controls Update ”, Fund 342, Program 049 To Accumulate All Costs For The Project. (3rd & Final Reading 2/12/25)CB 2501 -08.PDF(14) CB 2501 -09 –2nd Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “36th Street CSO Storage And Regulator Modifications ” Fund 336, Program 022, And Repealing Ordinance No. 3902 -22. (3rd & Final Reading 2/12/25)CB 2501 -09.PDF(15) CB 2501 -10 –2nd Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Drew Nielsen Park Playground Replacement ”, Fund 354, Program 102 To Accumulate All Costs For The Project In The Amount Of $345,000. (3rd & Final Reading 2/12/25)CB 2501 -10.PDFExecutive SessionAdjournPARTICIPATION IN REMOTE COUNCIL MEETINGS¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You must register no later than 30 minutes prior to the meeting. You may contact the Council office at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. ¡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
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<br />everettwa.gov/citycouncil .
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<br />elected officials: Email the Council at Council@everettwa.gov or call the Council offices at
<br />425.257.8703.
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