Laserfiche WebLink
Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, February 12, 2025City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: February 5, 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 $1,721,353.96 For The Period Ending January 25, 2025 Through January 31, 2025.RES_CLAIMS PAYABLE 1.31.25.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,461,371.37 For The Period Ending January 25, 2025 Through January 31, 2025.2025 RESOLUTION FOR PAYROLL PAY PERIOD 03.PDF(3) Award And Authorize The Mayor To Sign Change Order One To Request For Proposal 2019 - 076 To The Timmons Group For The Cityworks Asset Management Support Project To Increase The Contract To $720,120.COMPUTERIZED ASSET MANAGEMENT EXTENSION.PDF(4) Authorize The Mayor To Approve And Sign Amendments No.1 And No. 2 To Invitation For Bid #2023 -157 Vehicle Upfit And Service Bodies With Al Van Equip NW Inc. And Aalbu Brothers Fabrication, Not To Exceed $1,000,000 Per Company, Per Year, Including Washington State Tax.VEHICLE UPFIT AND SERVIVE BODIES RENEWALS_ AALBU BROTHERS.PDF(5) Award And Authorize 2025 Vehicle And Equipment Replacement Purchases From The Lowest -Priced, Best Available Source Through Competitively Bid Cooperative Contracts.2025 AWARD AND AUTHORIZE VEHICLES.PDF(6) Authorize The Mayor To Sign The Region 1 SWAT Interlocal Agreement.2025 REGION 1 SWAT ILA.PDF(7) Authorize The Mayor To Sign Amendment No. 1 To The 2022 -2027 Professional Services Agreement With HDR Engineering, Inc. For Puget Sound Nutrient General Permit (PSNGP), NPDES Permit And Water Quality Support.HDR ENGINEERING, INC.-PUGET SOUND NUTRIENT GENERAL PERMIT, NPDES PERMIT AND WATER QUALITY SUPPORT -AMENDMENT NO. 1.PDF(8) Approve Contract Change Order No. 3 To The Construction Contract With IMCO General Construction, Inc. For The Water Filter Plant Emergency Generator Replacement Project In The Amount Of $216,361.81 For A Revised Total Contract Amount Not To Exceed $5,937,451.90.IMCO -WFP EMERGENCY GENERATOR RPL -CHG ORDER 3.PDF(9) Authorize The Mayor To Sign The PSA Amendment 2 With PACE Engineers Inc. In The Amount Of $238,860.15.PACE ENGINEERS INC_PSA AMEND NO. 2.PDF(10) Authorize The Mayor To Execute A Professional Services Agreement With Bayley Construction LP For The Outdoor Multipurpose Stadium Project In The Amount Of $200,000, In Substantially The Form Provided.BAYLEY STADIUM EARLY WORK PSA.PDFBRIEFING:(11) Everett Chamber Of Commerce UpdateCHAMBER OF COMMERCE BRIEFING.PDFGREATER EVERETT CHAMBER COUNCIL UPDATE PRES.PDFBRIEFING & PROPOSED ACTION ITEM:(12) CB 2501 -11 –1st Reading -Adopt An Ordinance Amending Chapter 20.08 Everett Municipal Code Relating To Noise Control. (3rd & Final Reading 2/26/25).CB 2501 -11.PDFACTION ITEMS:(13) Adopt A Resolution Approving The Everett Station District Business Improvement Area 2025 Budget.RES_ESDA BIA 2025 BUDGET.PDF(14) Adopt A Resolution Authorizing 2025 Lodging Tax Expenditures As Recommended By The Lodging Tax Advisory Committee.2025 LTAC FUNDING RESOLUTION.PDF(15) CB 2501 -08 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Animal Shelter HVAC Controls Update.”CB 2501 -08.PDF(16) CB 2501 -09 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “36th Street CSO Storage And Regulator Modifications ” And Repealing Ordinance No. 3902 -22. CB 2501 -09.PDF(17) CB 2501 -10 –3rd & Final 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. CB 2501 -10.PDFExecutive SessionAdjourn <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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: