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2025/08/13 Council Agenda Packet
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2025/08/13 Council Agenda Packet
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Council Agenda Packet
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8/13/2025
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, August 13, 2025City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: August 6, 2025Mayor’s CommentsPublic CommentCouncil CommentsAdministration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $5,897,831.32 For The Period Ending July 26, 2025 Through August 1, 2025.RES_CLAIMS PAYABLE 08.01.25.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,678,852.50 For The Period Ending July 26, 2025.2025 RESOLUTION FOR PAYROLL PAY PERIOD 16.PDF(3) Authorize The Mayor To Sign The Aquatic Lands Lease Agreement No. 20 -107205 Between The City Of Everett And Washington Department Of Natural Resources In Substantially The Form Provided. ECLIPSE MILL PARK AQUATIC LANDS LEASE WITH WA DEPT. OF NATURAL RESOURCES.PDF(4) Authorize The Mayor To Sign The City -Conquer Amendment No. 2 For EMOTE Services.EMOTE HCA SUBCONTRACT AMENDMENT.PDF(5) Authorize The Mayor To Sign The Washington State Health Care Authority Agreement Amendment No. 1 For EMOTE. EMOTE HEALTH CARE AUTHORITY AMENDMENT.PDF(6) Authorize The Mayor To Sign The Certificate Of Completion With Brink Electric, Inc. For The Everett Transit Operations Base Inductive Charging Infrastructure Project.EVERETT TRANSIT OPERATIONS BASE INDUCTIVE CHARGING INFRASTRUCTURE PROJECT CERTIFICATE OF COMPLETION.PDF(7) Authorize The Mayor To Sign The PSA With HDR Engineering, Inc. For The 2026 Stormwater Impervious Surface Study.HDRENGINEERING_IMPERVIOUSSURFACESTUDY_PSA.PDF(8) Authorize The Mayor To Sign The 2025 -2027 Washington State Department Of Transportation Green Transportation Grant Agreement.PTD1158 WSDOT BUS CHARGING AT EVERETT STATION GRANT AGREEMENT.PDF(9) Adopt A Resolution Declaring An Emergency And Authorizing Repairs Of Fire Engine J0142.RES_J0142 FIRE ENGINE EMERGENCY.PDFPROPOSED ACTION ITEMS:(10) CB 2507 -41 –2nd Reading –Adopt An Ordinance Creating A Civil Infraction Against A Graffiti Tagger For The Unauthorized Application Of Illegal Graffiti, Amending Chapter 10.62 Everett Municipal Code. (3rd & Final Reading 8/20/25)CB 2507 -41.PDF(11) CB 2508 -42 –1st Reading -An Ordinance Amending Ordinance No. 4003 -24 Entitled A Special Improvement Project “Forest Park Pickleball Court Installation ”, Fund 354, Program 093, To Accumulate All Costs For The Project. (3rd & Final Reading 8/27/25)CB 2507 -42.PDF(12) CB 2508 -43 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Lion ’s Park Lighting Project ”, Fund 354, Program 106, To Accumulate All Construction Costs For The Project. (3rd & Final Reading 8/27/25)CB 2507 -43.PDF(13) CB 2508 -44 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Walter E. Hall Community Amenities ”, Fund 354, Program 092, As Established By Ordinance No. 3971 -23. (3rd & Final Reading 8/27/25)CB 2507 -44.PDFACTION ITEM:(14) CB 2507 -40 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Lion ’s Park Skate Dot ”, Fund 354, Program 098, To Accumulate All Design, Permitting And Construction Costs For The Project In The Amount Of $360,000.CB 2507 -40.PDFExecutive SessionAdjournPARTICIPATION IN REMOTE COUNCIL MEETINGSlParticipate 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 Council office at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. l Provide written public comments by email to Council@everettwa.gov or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the meeting will ensure your comment is distributed to councilmembers and appropriate staff. l Persons seeking to comment on non -agenda items may be asked to submit the comments in writing if the comment does not address an issue of broad public interest.AGENDAS, BROADCAST AND RECORDINGSlThe Council agendas and meeting recordings can be found, in their entirety, at everettwa.gov/citycouncil . l Watch live meetings and recordings at YouTube.com/EverettCity .CONTACT THE COUNCILIf you do not wish to participate in the meeting, we provide these other methods of contacting your elected officials: Email the Council at Council@everettwa.gov or call the Council offices at 425.257.8703.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:
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