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Everett City Council Preliminary Agenda
<br /> 6:30 p.m., Wednesday, June 4, 2025
<br />City Council Chambers
<br />Roll Call
<br />Pledge Of Allegiance
<br />Land Acknowledgment
<br />Approval Of Minutes: May 28, 2025
<br />Mayor ’s Comments
<br />Public Comment
<br />Council Comments
<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 />$3,129,400.51 For The Period Ending May 17, 2025 Through May 23, 2025.
<br />RES_CLAIMS PAYABLE 5.23.25.PDF
<br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount
<br />Of $5,673,088.75 For The Period Ending May 17, 2025.
<br />2025 RESOLUTION FOR PAYROLL PAY PERIOD 11.PDF
<br />(3) Award And Authorize The Mayor To Sign The Contract For The Purchase Of Security
<br />Cameras And Installation Services From CDW -Government LLC Using The King County
<br />Directors ’ Association (KCDA) Contract #022 -A/City Of Everett Contract #2022 -073 In The
<br />Amount Of $322,521.16, Including Washington State Sales Tax.
<br />MUNICIPAL COURT CAMERA INSTALLATION.PDF
<br />(4) Reject The Bid Received On March 13, 2025, For The Water Main Replacement “Y ” –
<br />Phase 2 Project, And Authorize A New Call For Bids.
<br />WATER MAIN Y_PHASE 2_REJECTBIDS.PDF
<br />(5) Authorize The Mayor To Sign The Professional Services Agreement With Brown And
<br />Caldwell, Inc., To Provide Engineering Consultant Services For The WPCF Electrical
<br />Switchgear Replacement Project For Total Amount Not To Exceed $508,787.00.
<br />BANDC -WPCF SWITCHGEAR REPLACEMENT -PSA.PDF
<br />(6) Authorize The Mayor To Sign The Professional Services Agreement With Otak, Inc. In
<br />The Amount Of $296,967.
<br />OTAK -OLYMPIC BLVD FISH BARRIER -PSA.PDF
<br />(7) Authorize The Mayor To Execute The Temporary Right Of Way Use Permit And
<br />Agreement With Pacific Rucker, LLC.
<br />PACIFIC RUCKER LLC -ROW PERMIT AND AGREEMENT.PDF
<br />(8) Authorize The Mayor To Sign The Purchase And Sale Agreement For Purchase Of
<br />10131 1st Pl. W., Everett, WA 98204 For Surface Water Purposes.
<br />PURCHASE AND SALE AGREEMENT -10131 1ST PL W.PDF
<br />(9) Authorize The Mayor To Sign A Professional Services Agreement For Engineering
<br />Services For Everett Transit ’s College Station Cabinet Charger Installation In The Amount Of
<br />$78,440.33.
<br />ET COLLEGE STATION CABINET CHARGER PSA.PDF
<br />PROPOSED ACTION ITEMS:
<br />(10) CB 2505 -30 –2nd Reading –Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled "Everett Outdoor Event Center ” Fund 342, Program 052, To Accumulate
<br />Costs For The Planning And Development Of The Outdoor Event Center, Including Costs
<br />For Design Services, Consultant And Legal Fees, And Initial Property Acquisition Costs For
<br />The Everett Outdoor Event Center Project In The Amount Of $4,800,000. (3rd & Final
<br />Reading 6/11/25)
<br />CB 2505 -30.PDF
<br />(11) CB 2505 -31 –2nd Reading –Adopt An Ordinance Approving The Appropriations Of The
<br />2025 Revised City Of Everett Budget And Amending Ordinance No. 4087 -25 For The Everett
<br />Outdoor Event Center Project. (3rd & Final Reading 6/11/25)
<br />CB 2505 -31.PDF
<br />(12) CB 2505 -32 –2nd Reading –Adopt An Ordinance Authorizing And Providing For
<br />Acquisition, Including Through The Exercise Of Eminent Domain, Of Land And Real
<br />Property Rights For The Purpose Of Constructing The Everett Outdoor Events Center
<br />Project; And Authorizing The Mayor To Enter Into Agreements Related To Acquisition Of
<br />The Land And Real Property Rights. (3rd & Final Reading 6/11/25)
<br />CB 2505 -32.PDF
<br />(13) CB 2505 -33 –2nd Reading –Adopt An Ordinance Creating A Special Improvement
<br />Project Entitled “Lexington Drainage ” Fund 336, Program 030, And Repealing Ordinance
<br />No. 3892 -22. (3rd & Final Reading 6/11/25)
<br />CB 2505 -33.PDF
<br />(14) CB 2505 -34 –2nd Reading –Adopt An Ordinance Closing A Special Improvement
<br />Project Entitled “Wall Street Connector ” Fund 303, Program 129, As Established By
<br />Ordinance No. 3933 -22. (3rd & Final Reading 6/11/25)
<br />CB 2505 -34.PDF
<br />(15) CB 2505 -35 –2nd Reading –Adopt An Ordinance Creating A Special Improvements
<br />Project Entitled “Lowell Riverfront Trail Improvements ”, Fund 308, Program 084, To
<br />Accumulate Construction Costs For The Lowell Riverfront Trail Improvements Project In The
<br />Amount Of $1,649,860. (3rd & Final Reading 6/11/25)
<br />CB 2505 -35.PDF
<br />BRIEFINGS:
<br />(16) Legislative Session Debrief
<br />2025 LEGISLATIVE SESSION DEBRIEF BRIEFING.PDF
<br />(17) CB 2505 -36 –1st Reading –Adopt An Ordinance Adopting The Everett 2044
<br />Comprehensive Plan. (Public Hearing 6/11/25, 3rd & Final Reading 6/18/25)
<br />CB 2505 -36.PDF
<br />(18) CB 2505 -37 –1st Reading –An Ordinance Adopting The Everett 2044 Periodic Update
<br />Development Regulations And Amending Chapters 3.78, 8.60, 13.68, 14.16, 16.20, 19.01,
<br />19.03, 19.04, 19.05, 19.06, 19.08, 19.09, 19.13, 19.17, 19.22, 19.25, 19.26, 19.29, 19.33,
<br />19.34, 19.35, 19.37, 19.38, 19.40, 19.43, 19.45, 19.51, And 20.08. (3rd & Final Reading
<br />6/18/25)
<br />Executive Session
<br />Adjourn
<br />PARTICIPATION IN REMOTE COUNCIL MEETINGS
<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. You may contact the
<br />Council office at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to
<br />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 />¡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 or call the Council offices at
<br />425.257.8703.
<br />The City of Everett does not discriminate on the basis of disability in the admission or access to,
<br />or treatment in, its programs or activities. Requests for assistance or accommodations can be
<br />arranged by contacting the Everett City Council Office at 425.257.8703. For additional information,
<br />please visit our website at https://www.everettwa.gov/3129/American -Disabilities -Act -ADA -and-
<br />Title -.
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