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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, March 12, 2025
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: March 5, 2025
<br />Mayor ’s Comments
<br />Public Comment
<br />Council Comments
<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 />$989,923.63 For The Period Ending February 22, 2025 Through February 28, 2025.
<br />RES_CLAIMS PAYABLE 2.28.25.PDF
<br />(2) Adopt Resolution Authorizing Electronic Fund Transfers Against The City Of Everett In
<br />The Amount Of $12,094,002.87 For The Period January 1, 2025 Through January 31, 2025.
<br />EFT COUNCIL RESOLUTION 2025 -1.PDF
<br />(3) Adopt Resolution Authorizing Payroll Against The City Of Everett In The Amount Of
<br />$5,599,864.30 For The Period February 22, 2025.
<br />2025 RESOLUTION FOR PAYROLL PAY PERIOD 05.PDF
<br />(4) Award And Authorize The Purchase Of Seven Reconditioned Gillig Buses From
<br />Complete Coach Works Using The Washington State Department Of Enterprise Services
<br />Contract #06719 -01/EVT #2021 -121 For A Total Of $2,140,989.55.
<br />SEVEN REFURBISHED BUSES.PDF
<br />(5) Award The Construction Contract Of The New Everett Transit Mall Station At Everett
<br />Mall To Colacurcio Brothers Inc. In The Amount Of $1,992,715.50.
<br />APPROVAL FOR CONSTRUCTION BID AWARD - MALL STATION
<br />RELOCATION.PDF
<br />(6) Authorize The Call For Bids For The Main Library Building Envelope Improvements
<br />Project.
<br />MAIN LIBRARY BUILDING ENVELOPE IMPROVEMENTS - CALL FOR
<br />BIDS.PDF
<br />(7) Authorize The Mayor To Sign Forestry Agreement No. 2025 -03 License To Use City Of
<br />Everett Property With DNR.
<br />DNR -FORESTRY AGREEMENT NO. 2025 -03 LICENSE.PDF
<br />(8) Authorize The Mayor To Sign Amendment No. 3 To The Professional Services
<br />Agreement With Northwest Corrosion Engineering To Increase Compensation In The
<br />Amount Of $75,000 For A Total Contract Amount Of $177,201.00.
<br />NW CORROSION ENGINEERING -CATHODIC PROTECTION AND COATING
<br />EVAL -AMEND 3.PDF
<br />(9) Adopt A Resolution Declaring A 2008 Dodge Sprinter Van, V0204, Surplus And
<br />Authorizing Its Sale At Public Auction.
<br />RES_2008 DODGE SPRINTER VAN.PDF
<br />(10) Authorize The Mayor To Sign The Amended Professional Services Agreement For
<br />2022 -2025 On -Call Structural Support Services With TranTech Engineering, LLC (DEA).
<br />TRANTECH ENGINEERING, LLC -STRUCTURAL ON -CALL SUPPORT -
<br />AMENDMENT NO. 1.PDF
<br />PROPOSED ACTION ITEMS:
<br />(11) CB 2502 -17 –2nd Reading -Adopt An Ordinance Providing For The Issuance, Sale,
<br />And Delivery Of One Of More Series Of Limited Tax General Obligation Bonds In An
<br />Aggregate Principal Amount Not To Exceed $28,000,000. (3rd & Final Reading 3/19/25)
<br />CB 2502 -17.PDF
<br />(12) CB 2502 -18 –2nd Reading -Adopt An Ordinance Providing For The Issuance Of One
<br />Or More Series Of Water And Sewer Revenue Bonds In An Aggregate Principal Amount Not
<br />To Exceed $181,000,000. (3rd & Final Reading 3/19/25)
<br />CB 2502 -18.PDF
<br />(13) CB 2502 -19 –1st Reading -Adopt An Ordinance Amending Ordinance No. 4019 -24
<br />Entitled A Special Improvement Project Entitled “Thornton A. Sullivan Park Floating Dock
<br />Repairs ”, Fund 354, Program 100, To Accumulate All Costs For The Project. (3rd & Final
<br />Reading 3/26/25)
<br />CB 2502 -19.PDF
<br />ACTION ITEMS:
<br />(14) CB 2502 -14 –3rd & Final Reading –Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Forest Park Entry Driveway Repave Project ”, Fund 354,
<br />Program 107, To Accumulate All Design And Permitting Costs For The Project In The
<br />Amount Of $50,000.
<br />CB 2502 -14.PDF
<br />(15) CB 2502 -15 –3rd & Final Reading –Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Lowell Park Playground Replacement ”, Fund 354, Program
<br />104, To Accumulate Project Costs In The Amount Of $575,000.
<br />CB 2502 -15.PDF
<br />(16) CB 2502 -16 –3rd & Final Reading –Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Park And Downtown Restrooms Access Control Project ”,
<br />Fund 354, Program 105, And Fund 342, Program 048 To Accumulate All Costs For The
<br />Project.
<br />CB 2502 -16.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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