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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, March 19, 2025 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: March 12, 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 />$4,293,292.63 For The Period Ending March 1, 2025 Through March 7, 2025. <br />RES_CLAIMS PAYABLE 3.7.25.PDF <br />(2) Authorize The Call For Bids For The Everett Station HVAC Replacement Project. <br />CALL FOR BIDS FOR EVERETT STATION HVAC REPLACEMENT <br />PROJECT.PDF <br />(3) Authorize The Mayor To Sign The Professional Services Agreement With Natural <br />Systems Design For Monitoring Services At The Smith Island Estuary Restoration Site In <br />The Amount Of $130,907.04. <br />NATURAL SYSTEMS DESIGN INC.-SMITH ISLAND ESTURARY YEAR 7 <br />MONITORING -PSA.PDF <br />(4) Authorize Call For Bids For The Port Gardner Storage Facility Site Construction Project. <br />PORT GARDNER STORAGE FACILITY SITE CONST -CALL OF BIDS.PDF <br />(5) Authorize The Mayor To Sign Vera Whole Health Agreement Amendment 5. <br />VERA WHOLE HEALTH AMENDMENT NO. 5.PDF <br />(6) Authorize The Mayor To Sign The Watershed Resource Inventory Area 8 ILA 2026 -2035 <br />Agreement And Shared Cost Not To Exceed $120,000 For Ten Years. <br />WATERSHED RESOURCE INVENTORY AREA 8 ILA 2026 -2035 <br />AGREEMENT.PDF <br />PROPOSED ACTION ITEMS: <br />(7) CB 2502 -19 –2nd 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 />(8) CB 2503 -20 –1st Reading –Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “Sewer “O ” Utility Upgrades Phase 2 ” Fund 336, Program 026, As <br />Established By Ordinance No. 3834 -21. (3rd & Final Reading 4/2/25) <br />CB 2503 -20.PDF <br />(9) CB 2503 -21 –1st Reading –Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Everett Point Industrial Center (EPIC) Green Bridge ” Fund 303, Program <br />132, To Accumulate All Costs For The Improvement. (3rd & Final Reading 4/2/25) <br />CB 2503 -21.PDF <br />ACTION ITEMS: <br />(10) CB 2502 -17 –3rd & Final Reading -Adopt An Ordinance Providing For The Issuance, <br />Sale, 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. <br />CB 2502 -17.PDF <br />(11) CB 2502 -18 –3rd & Final Reading -Adopt An Ordinance Providing For The Issuance Of <br />One Or More Series Of Water And Sewer Revenue Bonds In An Aggregate Principal <br />Amount Not To Exceed $181,000,000. <br />CB 2502 -18.PDF <br />(12) Adopt A Resolution Declaring Intent To Issue General Indebtedness To Be Repaid With <br />Certain Sales And Use Taxes That The City Receives Under The Local Infrastructure <br />Financing Tool Program Pursuant To Chapter 39.102 RCW. <br />RES_2025 LOCAL INFRASTRUCTURE FINANCING TOOL_LIFT PROGRAM.PDF <br />(13) Award The 2025 Chaplain Blowdown Timber Salvage Sale (#2025 -02) The Highest <br />Responsible Bidder And Authorize The Mayor To Sign The Timber Sale Contract. <br />CHAPLAIN BLOWDOWN TIMBER SALVAGE SALE -BID AWARD.PDF <br />BRIEFINGS: <br />(14) Everett 2044 <br />EVERETT 2044 BRIEFING.PDF <br />(15) Optional Continued Discussion: Budget Policy <br />BUDGET POLICIES DISCUSSION.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 -. <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: