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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, February 7, 2024
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: January 31, 2024
<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 />$2,760,808.82 For The Period Ending January 20, 2024 Through January 26, 2023.
<br />RES CLAIMS PAYABLE JAN 20, 2024 - JAN 26, 2024.PDF
<br />(2) Authorize Release Of Request For Proposal #2024 -003 Collision Avoidance System In
<br />The Form Substantially Provided.
<br />COLLISION AVOIDANCE SYSTEM.PDF
<br />(3) Authorize The Mayor To Sign Amendment No. 4 To The Professional Services
<br />Agreement With Otak, Inc., For DID5 Dike Repair Engineering Services To Include Support
<br />During Permitting Reviews And Increase The Total Compensation To An Amount Not To
<br />Exceed $487,311.00.
<br />OTAK -DD5 DIKE REPAIR -AMEND NO. 3.PDF
<br />(4) Authorize The Mayor To Sign The Interlocal Agreement With Snohomish Conservation
<br />District For An Amount Not To Exceed $179,477.
<br />SNO CONSERVATION DIST -REGREEN EVT BEHAVIOR CHANGE
<br />CHAMPAIGN -ILA.PDF
<br />(5) Authorize The Mayor To Sign The Washington Department Of Fish And Wildlife
<br />Agreement Amendment Removing Task 1.3 ($3,690) And Reducing The Total Grant Budget
<br />To $440,020.
<br />WDFW -REGREEN EVT BEHAVIOR CHANGE CAMPAIGN -GRANT
<br />AMMENDMENT.PDF
<br />PROPOSED ACTION ITEMS:
<br />(6) CB 2401 -77 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project
<br />Entitled “Emma Yule Park Improvements ”, Fund 354, Program 064, As Established By
<br />Ordinance No. 3797 -21. (3rd & Final Reading 2/21/24)
<br />CB 2401 -77.PDF
<br />(7) CB 2401 -78 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Edgewater Creek Bridge Replacement ” Fund 303, Program 115, To
<br />Accumulate All Costs For The Improvement And Repealing Ordinance No. 3719 -19. (3rd &
<br />Final Reading 2/21/24)
<br />CB 2401 -78.PDF
<br />(8) CB 2401 -79 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Forest Park Pickleball Court Installation ”, Fund 354, Program 093, To
<br />Accumulate All Design And Permitting Costs For The Project In The Amount Of $250,000.
<br />(3rd & Final Reading 2/21/24)
<br />CB 2401 -79.PDF
<br />(9) CB 2401 -80 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Kiwanis Park Renovations ”, Fund 354, Program 090, To Accumulate All
<br />Project Costs In The Amount Of $411,000. (3rd & Final Reading 2/21/24)
<br />CB 2401 -80.PDF
<br />(10) CB 2401 -81 –1st Reading -Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Larimer Barn Demolition ”, Fund 354, Program 097, To Accumulate All
<br />Costs For The Project In The Amount Of $85,000. (3rd & Final Reading 2/21/24)
<br />CB 2401 -81.PDF
<br />(11) CB 2401 -82 –1st Reading -Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled, Madison Morgan Park Improvements, Fund 354, Program 063, As
<br />Established By Ordinance No. 3818 -21. (3rd & Final Reading 2/21/24)
<br />CB 2401 -82.PDF
<br />ACTION ITEM:
<br />(12) Authorize The Mayor To Sign The 2024 Agreement With Western Display Fireworks,
<br />LTD For A 4th Of July Fireworks Show In The Amount Of $75,000.
<br />WESTERN DISPLAY LTD.PDF
<br />PUBLIC HEARING AND ACTION ITEM:
<br />(13) Grant The Petition For The Proposed Vacation Of Larch, Hemlock, And Fir Streets
<br />Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights, And
<br />Direct Staff To Prepare An Ordinance Vacating Said Streets Subject To The Conditions As
<br />Contained In The Attached Staff Report.
<br />EHA PARK DISTRICT STREET VACATION - PUBLIC HEARING PETITION.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 />BRIEFING:
<br />(14) Revenue Options
<br />REVENUE OPTIONS.PDF
<br />REVENUE OPTIONS RESOLUTION TO EXPLORE BALLOT MEASURE.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 . You
<br />must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at
<br />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 the
<br />meeting will ensure your comment is distributed to councilmembers and appropriate
<br />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 724 887 726#
<br />The City of Everett does not discriminate on the basis of disability in the admission or access to, or
<br />treatment in, its programs or activities. Requests for assistance or accommodations can be arranged
<br />by contacting the Everett City Council Office at 425.257.8703. For additional information, please visit
<br />our website at https://www.everettwa.gov/3129/American-Disabilities-Act-ADA -and-Title-.
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