|
Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, June 4, 2025City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: May 28, 2025Mayor’s CommentsPublic CommentCouncil CommentsAdministration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $3,129,400.51 For The Period Ending May 17, 2025 Through May 23, 2025.RES_CLAIMS PAYABLE 5.23.25.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,673,088.75 For The Period Ending May 17, 2025.2025 RESOLUTION FOR PAYROLL PAY PERIOD 11.PDF(3) Award And Authorize The Mayor To Sign The Contract For The Purchase Of Security Cameras And Installation Services From CDW -Government LLC Using The King County Directors ’ Association (KCDA) Contract #022 -A/City Of Everett Contract #2022 -073 In The Amount Of $322,521.16, Including Washington State Sales Tax.MUNICIPAL COURT CAMERA INSTALLATION.PDF
<br />(4) Reject The Bid Received On March 13, 2025, For The Water Main Replacement “Y ” –
<br />Phase 2 Project, And Authorize A New Call For Bids.
<br />WATER MAIN Y_PHASE 2_REJECTBIDS.PDF
<br />(5) Authorize The Mayor To Sign The Professional Services Agreement With Brown And
<br />Caldwell, Inc., To Provide Engineering Consultant Services For The WPCF Electrical
<br />Switchgear Replacement Project For Total Amount Not To Exceed $508,787.00.
<br />BANDC -WPCF SWITCHGEAR REPLACEMENT -PSA.PDF
<br />(6) Authorize The Mayor To Sign The Professional Services Agreement With Otak, Inc. In
<br />The Amount Of $296,967.
<br />OTAK -OLYMPIC BLVD FISH BARRIER -PSA.PDF
<br />(7) Authorize The Mayor To Execute The Temporary Right Of Way Use Permit And
<br />Agreement With Pacific Rucker, LLC.
<br />PACIFIC RUCKER LLC -ROW PERMIT AND AGREEMENT.PDF
<br />(8) Authorize The Mayor To Sign The Purchase And Sale Agreement For Purchase Of
<br />10131 1st Pl. W., Everett, WA 98204 For Surface Water Purposes.
<br />PURCHASE AND SALE AGREEMENT -10131 1ST PL W.PDF
<br />(9) Authorize The Mayor To Sign A Professional Services Agreement For Engineering
<br />Services For Everett Transit ’s College Station Cabinet Charger Installation In The Amount Of
<br />$78,440.33.
<br />ET COLLEGE STATION CABINET CHARGER PSA.PDF
<br />PROPOSED ACTION ITEMS:
<br />(10) CB 2505 -30 –2nd Reading –Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled "Everett Outdoor Event Center ” Fund 342, Program 052, To Accumulate
<br />Costs For The Planning And Development Of The Outdoor Event Center, Including Costs
<br />For Design Services, Consultant And Legal Fees, And Initial Property Acquisition Costs For
<br />The Everett Outdoor Event Center Project In The Amount Of $4,800,000. (3rd & Final
<br />Reading 6/11/25)
<br />CB 2505 -30.PDF
<br />(11) CB 2505 -31 –2nd Reading –Adopt An Ordinance Approving The Appropriations Of The
<br />2025 Revised City Of Everett Budget And Amending Ordinance No. 4087 -25 For The Everett
<br />Outdoor Event Center Project. (3rd & Final Reading 6/11/25)
<br />CB 2505 -31.PDF
<br />(12) CB 2505 -32 –2nd Reading –Adopt An Ordinance Authorizing And Providing For
<br />Acquisition, Including Through The Exercise Of Eminent Domain, Of Land And Real
<br />Property Rights For The Purpose Of Constructing The Everett Outdoor Events Center
<br />Project; And Authorizing The Mayor To Enter Into Agreements Related To Acquisition Of
<br />The Land And Real Property Rights. (3rd & Final Reading 6/11/25)
<br />CB 2505 -32.PDF
<br />(13) CB 2505 -33 –2nd Reading –Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Lexington Drainage ” Fund 336, Program 030, And Repealing Ordinance
<br />No. 3892 -22. (3rd & Final Reading 6/11/25)
<br />CB 2505 -33.PDF
<br />(14) CB 2505 -34 –2nd Reading –Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Wall Street Connector ” Fund 303, Program 129, As Established By
<br />Ordinance No. 3933 -22. (3rd & Final Reading 6/11/25)
<br />CB 2505 -34.PDF
<br />(15) CB 2505 -35 –2nd Reading –Adopt An Ordinance Creating A Special Improvements
<br />Project Entitled “Lowell Riverfront Trail Improvements ”, Fund 308, Program 084, To
<br />Accumulate Construction Costs For The Lowell Riverfront Trail Improvements Project In The
<br />Amount Of $1,649,860. (3rd & Final Reading 6/11/25)
<br />CB 2505 -35.PDF
<br />BRIEFINGS:
<br />(16) Legislative Session Debrief
<br />2025 LEGISLATIVE SESSION DEBRIEF BRIEFING.PDF
<br />(17) CB 2505 -36 –1st Reading –Adopt An Ordinance Adopting The Everett 2044
<br />Comprehensive Plan. (Public Hearing 6/11/25, 3rd & Final Reading 6/18/25)
<br />CB 2505 -36.PDF
<br />(18) CB 2505 -37 –1st Reading –An Ordinance Adopting The Everett 2044 Periodic Update
<br />Development Regulations And Amending Chapters 3.78, 8.60, 13.68, 14.16, 16.20, 19.01,
<br />19.03, 19.04, 19.05, 19.06, 19.08, 19.09, 19.13, 19.17, 19.22, 19.25, 19.26, 19.29, 19.33,
<br />19.34, 19.35, 19.37, 19.38, 19.40, 19.43, 19.45, 19.51, And 20.08. (3rd & Final Reading
<br />6/18/25)
<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:
<br />Documents:
<br />Documents:
|