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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, May 29, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: May 22, 2024 <br />Mayor ’s Comments: Swear In Everett Police Officer: Jason Tutchtone <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 />$3,851,523.18 For The Period Ending May 11, 2024 Through May 17, 2024. <br />RES CLAIMS PAYABLE MAY 11, 2024 - MAY 17, 2024.PDF <br />(2) Adopt Resolution Authorizing Electronic Funds Transfer Claims Against The City Of <br />Everett In The Amount Of $8,242,087.15 For The Period Of April 1 Through April 30, 2024. <br />EFT COUNCIL RESOLUTION 2024 -4.PDF <br />(3) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All <br />Necessary Documents And Agreements With The Department Of Homeland Security And <br />FEMA, Regarding The Application, Acceptance, And Utilization Of The Port Security Grant <br />Program, In The Amount Of $60,000. <br />PORT SECURITY GRANT.PDF <br />(4) Authorize A Call For Bids For The Completion Of The WFP Air Scour Blower Building <br />Replacement Project. <br />WFP AIR SCOUR BLD -CALL FOR BIDS.PDF <br />(5) Adopt A Resolution Declaring A 2009 Navistar International 7600 10 Yard Dump Truck <br />(J0095) Surplus And Authorizing Sale At Public Auction. <br />NAVISTAR DUMP TRUCK SURPLUS.PDF <br />(6) Authorize Release Of Request For Proposal #2024 -084 Job Order Contracting (JOC) For <br />General Construction Services As Substantially Provided. <br />JOC RELEASE AUTHORIZATION.PDF <br />(7) Authorize The Mayor To Sign The Master Services Agreement With Flock Group Inc. In <br />Substantially The Form Provided. <br />FLOCK SAFETY COMMUNITY CAMERA PROJECT.PDF <br />(8) Adopt A Resolution Waiving Public Bidding Requirements And Approving A Multiple - <br />Year Sole -Source Purchase Of Flock Safety ® LPR Cameras, PTZ Cameras, Gunshot <br />Detection Devices, And Associated Services From Flock Safety. <br />2024 -092 FLOCK SAFETY.PDF <br />PROPOSED ACTION ITEM: <br />(9) CB 2405 -08 –2nd Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled, “Clark Park Renovation And Off Leash Dog Area ”, Fund 354, Program 101, <br />To Accumulate All Costs For The Project. (3rd & Final Reading 6/5/24) <br />CB 2404 -08.PDF <br />(10) CB 2405 -09 –1st Reading -Adopt An Ordinance Relating To Everpark Garage And <br />Fund 430 Everpark Garage, And Repeal Ordinance 97 -70. (3rd & Final Reading 6/12/24) <br />CB 2405 -09.PDF <br />ACTION ITEMS: <br />(11) Reject Bid From IMCO General Construction Inc. And Award The Edgewater Creek <br />Bridge Replacement Project To Granite Construction Company Of Everett, WA In The <br />Amount Of $25,409,890.65. <br />EDGEWATER CREEK BRIDGE REPLACE -REJECT IMCO -REWARD <br />GRANITE.PDF <br />(12) Adopt A Resolution Supporting City Of Everett Proposition 1, Placed On The Ballot By <br />The City Council Through The Passage Of Resolution 8021, Concerning Public Safety And <br />Essential Public Services. <br />BALLOT MEASURE SUPPORT RESO.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 ITEM: <br />(13) Everett 2044 Comprehensive Plan Periodic Update <br />EVERETT 2044 PERIODIC UPDATE.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-. <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: