2026/01/28 Council Agenda Packet

City Council Agenda Item Cover Sheet Project title: An Ordinance creating a special improvement project entitled “2026 Traffic Signal Relamping” Fund 303, Program 137, to accumulate all costs for the improvement. Council Bill # CB 2601-01 Project: 2026 Traffic Signal Relamping Partner/Supplier: N/A Location: Citywide Preceding action: N/A Fund: Fund 303 – Public Works Improvement Projects Agenda dates requested: Briefing 1st Reading 01/28/26 Proposed Action 02/04/26 Consent Action 02/11/26 Ordinance X Public hearing Yes X No Budget amendment: Yes X No PowerPoint presentation: Yes X No Attachments: Proposed Ordinance Department(s) involved: Public Works, Admin Contact person: Tom Hood Phone number: (425) 257-8809 Email: thood@everettwa.gov Initialed by: RLS Department head Administration Council President Fiscal summary statement: This ordinance will provide funding authorization for the construction phase of the project. The programmed available funding for the project is $1,100,000. The funding sources for this project will be as follows: Fund 119 – Street Improvements $1,100,000 Total Funds $1,100,000 Project summary statement: The 2026 Traffic Signal Relamping project will replace LED modules in traffic signal heads and countdown modules in pedestrian signal heads citywide. Modules are at the end of their useful life and need to be replaced to ensure safety. Recommendation (exact action requested of Council): Adopt an Ordinance creating a Special Improvement Project entitled “2026 Traffic Signal Relamping” Fund 303, Program 137, to accumulate all costs for the improvement.