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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, November 2, 2022 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: October 26, 2022 <br />Mayor ’s Comments <br />Public Comment <br />Council Comments/Liaison Reports <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 />$2,503,737.49 For The Period Of October 15, 2022 Through October 21, 2022. <br />RES CLAIMS PAYABLE OCT 15, 2022 - OCT 21, 2022.PDF <br />(2) Adopt A Resolution Authorizing Granting Of Utility Easements To The Snohomish <br />County PUD In City -Owned Parcels In The 2400 And 2300 Blocks Of Lower Norton Avenue <br />And Authorizing Conveyance To The City Of One Parcel In The 2400 Block Of Lower Norton <br />Avenue. <br />RESOLUTION FOR PUD EASEMENTS ON LOWER NORTON.PDF <br />(3) Adopt A Resolution To Establish Primary And Alternate Representation On The <br />Washington State Transit Insurance Pool (WSTIP) Board Of Directors. <br />RESOLUTION FOR WSTIP BOARD OF DIRECTORS.PDF <br />(4) Authorize A Call For Bids For 2023 Biosolids Removal. <br />2023 BIOSOLIDS REMOVAL -CALL FOR BIDS -HL -CS.PDF <br />(5) Authorize The Mayor To Sign Amendment No. 1 With Jacobs Engineering Group, Inc. In <br />The Amount Of $2,491,914 (For Total Contract Amount Of $2,814,996) For Performing <br />Detailed Design For The CSO Storage At 36th Street Project (UP 3765) And Time <br />Extension Of The PSA. <br />JACOBS ENGINEERING -CSO STORAGE AT 36TH STREET -AMEND NO. 1 - <br />CA.PDF <br />(6) Award The Bid For The Water Filter Plant Portal 4 Improvements Project To IMCO <br />General Construction, Inc. In The Amount Of $4,520,327. <br />IMCO GENERAL CONST_WFP PORTAL 4_BID AWARD_ZB.PDF <br />PROPOSED ACTION ITEMS: <br />(7) CB 2211 -46 –1st Reading -Adopt An Ordinance Creating A Special Construction <br />Project Entitled “Culmback Building Police Property Room Relocation ”, Fund 342, Program <br />035, To Accumulate Design Costs For The Project. (3rd And Final Reading On 11 -16 -22) <br />CB 2211 -46 CULMBACK POLICE PROPERTY ROOM RELOCATION -FUNDING <br />ORDINANCE.PDF <br />(8) CB 2211 -47 –1st Reading -Adopt An Ordinance To Create A Special Construction <br />Project Entitled “Downtown Public Restrooms ”, Fund 342, Program 037, To Accumulate All <br />Costs For The Project. <br />CB 2211 -47 DOWNTOWN RESTROOMS -FUNDING ORDINANCE.PDF <br />(9) CB 2211 -48 –1st Reading -Adopt An Ordinance Creating A Special Construction <br />Project Entitled “Fire Training Center Project ”, Fund 342, Program 036, To Accumulate <br />Design Costs For The Project. (3rd And Final Reading On 11 -16 -22) <br />CB 2211 -48 FIRE TRAINING CENTER ORDINANCE.PDF <br />ACTION ITEMS: <br />(10) CB 2210 -43 –3rd Reading -Approve An Ordinance Relating To Animal Control, <br />Amending EMC Chapter 6.04 And 6.08.025. <br />CB 2210 -43 ANIMAL CONTROL ORDINANCE.PDF <br />COUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A <br />Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.) <br />(11) Everett Police Department Study Final Report <br />MATRIX POLICE STUDY FINAL REPORT.PDF <br />PUBLIC HEARINGS AND BRIEFINGS (FOR AGENDA ITEMS 12 AND 13): <br />(12) CB 2211 -44 –1st Reading -Adopt An Ordinance Levying The Regular Property For The <br />City Of Everett For Fiscal Year Commencing January 1, 2023, On All Taxable Property, <br />Both Real And Personal, Subject To Taxation Thereon. (3rd And Final Reading And Public <br />Hearing On 11 -16 -22) <br />CB 2211 -44 2023 REGULAR PROPERTY TAX ORDINANCE.PDF <br />(13) CB 2211 -45 –1st Reading -Adopt An Ordinance Levying The EMS Property Taxes For <br />The City Of Everett For Fiscal Year Commencing January 1, 2023, On All Taxable Property, <br />Both Real And Personal, Subject To Taxation Thereon. (3rd And Final Reading And Public <br />Hearing On 11 -16 -22) <br />CB 2211 - 45 2023 EMS LEVY PROPERTY TAX ORDINANCE.PDF <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <br />¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# <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. Or contact Angela Ely <br />at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to 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 />¡The Council meetings are broadcast on government -access cable Comcast Channel 21 <br />and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; <br />Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. <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 <br />¡Call the Council offices at 425.257.8703 <br />¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 <br />726# <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: