|
Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, March 12, 2025City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: March 5, 2025Mayor’s CommentsPublic CommentCouncil CommentsAdministration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $989,923.63 For The Period Ending February 22, 2025 Through February 28, 2025.RES_CLAIMS PAYABLE 2.28.25.PDF(2) Adopt Resolution Authorizing Electronic Fund Transfers Against The City Of Everett In The Amount Of $12,094,002.87 For The Period January 1, 2025 Through January 31, 2025.EFT COUNCIL RESOLUTION 2025 -1.PDF(3) Adopt Resolution Authorizing Payroll Against The City Of Everett In The Amount Of $5,599,864.30 For The Period February 22, 2025.2025 RESOLUTION FOR PAYROLL PAY PERIOD 05.PDF(4) Award And Authorize The Purchase Of Seven Reconditioned Gillig Buses From Complete Coach Works Using The Washington State Department Of Enterprise Services Contract #06719 -01/EVT #2021 -121 For A Total Of $2,140,989.55.SEVEN REFURBISHED BUSES.PDF(5) Award The Construction Contract Of The New Everett Transit Mall Station At Everett Mall To Colacurcio Brothers Inc. In The Amount Of $1,992,715.50.APPROVAL FOR CONSTRUCTION BID AWARD - MALL STATION RELOCATION.PDF(6) Authorize The Call For Bids For The Main Library Building Envelope Improvements Project.MAIN LIBRARY BUILDING ENVELOPE IMPROVEMENTS - CALL FOR BIDS.PDF(7) Authorize The Mayor To Sign Forestry Agreement No. 2025 -03 License To Use City Of Everett Property With DNR.DNR -FORESTRY AGREEMENT NO. 2025 -03 LICENSE.PDF(8) Authorize The Mayor To Sign Amendment No. 3 To The Professional Services Agreement With Northwest Corrosion Engineering To Increase Compensation In The Amount Of $75,000 For A Total Contract Amount Of $177,201.00.NW CORROSION ENGINEERING -CATHODIC PROTECTION AND COATING EVAL -AMEND 3.PDF(9) Adopt A Resolution Declaring A 2008 Dodge Sprinter Van, V0204, Surplus And Authorizing Its Sale At Public Auction.RES_2008 DODGE SPRINTER VAN.PDF(10) Authorize The Mayor To Sign The Amended Professional Services Agreement For 2022 -2025 On -Call Structural Support Services With TranTech Engineering, LLC (DEA).TRANTECH ENGINEERING, LLC -STRUCTURAL ON -CALL SUPPORT -AMENDMENT NO. 1.PDFPROPOSED ACTION ITEMS:(11) CB 2502 -17 –2nd Reading -Adopt An Ordinance Providing For The Issuance, Sale, And Delivery Of One Of More Series Of Limited Tax General Obligation Bonds In An Aggregate Principal Amount Not To Exceed $28,000,000. (3rd & Final Reading 3/19/25)CB 2502 -17.PDF(12) CB 2502 -18 –2nd Reading -Adopt An Ordinance Providing For The Issuance Of One Or More Series Of Water And Sewer Revenue Bonds In An Aggregate Principal Amount Not To Exceed $181,000,000. (3rd & Final Reading 3/19/25)CB 2502 -18.PDF(13) CB 2502 -19 –1st Reading -Adopt An Ordinance Amending Ordinance No. 4019 -24 Entitled A Special Improvement Project Entitled “Thornton A. Sullivan Park Floating Dock Repairs ”, Fund 354, Program 100, To Accumulate All Costs For The Project. (3rd & Final Reading 3/26/25)CB 2502 -19.PDFACTION ITEMS:(14) CB 2502 -14 –3rd & Final Reading –Adopt An Ordinance Creating A Special Improvement Project Entitled “Forest Park Entry Driveway Repave Project ”, Fund 354, Program 107, To Accumulate All Design And Permitting Costs For The Project In The Amount Of $50,000. CB 2502 -14.PDF(15) CB 2502 -15 –3rd & Final Reading –Adopt An Ordinance Creating A Special Improvement Project Entitled “Lowell Park Playground Replacement ”, Fund 354, Program 104, To Accumulate Project Costs In The Amount Of $575,000. CB 2502 -15.PDF(16) CB 2502 -16 –3rd & Final Reading –Adopt An Ordinance Creating A Special Improvement Project Entitled “Park And Downtown Restrooms Access Control Project ”, Fund 354, Program 105, And Fund 342, Program 048 To Accumulate All Costs For The Project. CB 2502 -16.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
<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:
|