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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, March 19, 2025City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: March 12, 2025Mayor’s CommentsPublic CommentCouncil CommentsAdministration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $4,293,292.63 For The Period Ending March 1, 2025 Through March 7, 2025.RES_CLAIMS PAYABLE 3.7.25.PDF(2) Authorize The Call For Bids For The Everett Station HVAC Replacement Project.CALL FOR BIDS FOR EVERETT STATION HVAC REPLACEMENT PROJECT.PDF(3) Authorize The Mayor To Sign The Professional Services Agreement With Natural Systems Design For Monitoring Services At The Smith Island Estuary Restoration Site In The Amount Of $130,907.04.NATURAL SYSTEMS DESIGN INC.-SMITH ISLAND ESTURARY YEAR 7 MONITORING -PSA.PDF(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:Documents: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: