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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, September 4, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: August 28, 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 />$3,378,840.61 For The Period Ending August 17, 2024 Through August 23, 2024. <br />RES CLAIMS PAYABLE AUG 17, 2024 - AUG 23, 2024.PDF <br />(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In <br />The Amount Of $9,930,288.60 For The Period Of July 1 Through July 31, 2024. <br />EFT COUNCIL RESOLUTION 2024 -7.PDF <br />(3) Authorize The Mayor To Sign The HCA Professional Services Contract For EMOTE In <br />Substantially The Form Provided. <br />EMOTE HEALTH CARE AUTHORITY AGREEMENT.PDF <br />(4) Authorize The Mayor To Sign The Amended Interlocal Agreement And Supplemental <br />Work Order With Snohomish County For Lidar Imagery For A One -Time Cost Of $21,268.00 <br />Plus Washington State Sales Tax. <br />SNOHOMISH COUNTY TECH SERVICES ILA AMENDMENT 1.PDF <br />(5) Authorize The Mayor Or Her Designee To Sign Amendment No. 1 And Necessary <br />Documents To The Grant Agreement With FEMA/MIL. <br />FEMA -MIL -PERMANENT GENERATOR GRANT_AMEND NO. 1.PDF <br />(6) Authorize A Call For Bids For The Fulton Street Bicycle Pedestrian Corridor Project. <br />FULTON ST BICYCLE PED CORRIDOR PRJ -CALL FOR BIDS.PDF <br />(7) Approve A Contract Change Order No. 2 To The Construction Contract With IMCO <br />General Construction, Inc. For The Water Filter Plant Portal 4 Improvements Project In The <br />Amount Of -$1,198,343.04 For A Revised Total Amount Not To Exceed $3,477,249.10. <br />IMCO -WFP PORTAL 4 IMP -CO NO. 2_SD.PDF <br />PROPOSED ACTION ITEMS: <br />(8) CB 2408 -20 –2nd Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “Larimer Barn Demolition ”, Fund 354, Program 097, As Established By <br />Ordinance No. 4005 -24. (3rd & Final Reading 9/11/24) <br />CB 2408 -20.PDF <br />(9) CB 2408 -21 –2nd Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “Phil Johnson Ballfields Playground Renovation ”, Fund 354, Program 089, <br />As Established By Ordinance No. 3968 -23. (3rd & Final Reading 9/11/24) <br />CB 2408 -21.PDF <br />(10) CB 2408 -22 –2nd Reading -Adopt An Ordinance Setting The Meeting Time Schedule <br />For City Council ’s Regularly Scheduled Meetings And Repealing Ordinance No. 3935 -23. <br />(3rd & Final Reading 9/11/24) <br />CB 2408 -22.PDF <br />ACTION ITEM: <br />(11) Authorize Mayor Franklin To Sign The Professional Services Agreement Between <br />Everett Municipal Court And Bridgeways. <br />PSA BRIDGEWAYS SUBSTANCE USE DISORDER THERAPEUTIC COURT.PDF <br />PUBLIC HEARING & ACTION ITEM: <br />(12) CB 2408 -19 –Public Hearing And 3rd & Final Reading -Adopt The Ordinance Allowing <br />Birthing Centers On The Ground Floor On Certain Designated Streets, Amending EMC <br />Chapters 19.04 (Definitions) And 19.05 (Uses). <br />CB 2408 -19.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: